NRE North Real

RNS Number:2199M
North Real Estate Opportunities Fd
21 January 2008


                     North Real Estates Opportunities Fund Limited

                       DIRECTOR RESIGNATION AND APPOINTMENT

The Directors of North Real Estate Opportunities Fund Limited ("the Company")
announces the immediate resignation of John Southgate-Sayers and immediate
appointment of David Charles Jeffreys, aged 48, as the non-executive director
and Chairman of the Company.


The further information notified pursuant to AIM Rule 17 for David Jeffreys is
set out below:


CURRENT DIRECTORSHIPS/PARTNERSHIPS


EQT Guernsey Limited                                      Alpha Pyrenees Trust Limited
Isabelle Holding I Limited                                Alpha Pyrenees Trust Finance Company Limited
Blackcastle Limited                                       Alpha Pyrenees Luxembourg SarL

EQT I Limited                                             Alpha Tiger Property Trust Limited

EQT III Limited                                           Alpha German Property Income Trust Limited
EQT DLP Limited                                           Alpha German Property Income Trust SPV 1 Limited
Munksjo Guernsey Holding Limited                          Alpha German Property Income Trust SPV 2 Limited
Munksjo Luxembourg SarL                                   Alpha German Property Income Trust SPV 3 Limited
Wopnnif Holdings Limited                                  Alpha German Property Income Trust SPV 4 Limited
Nnifpow Holdings Limited                                  Alpha German Property Income Trust SPV 5 Limited
EQT III Ch I SarL                                         Alpha German Property Income Trust SPV 6 Limited
EQT III Ch II SarL                                        Alpha German Property Income Trust SPV 7 Limited
                                                          Alpha German Property Income Trust SPV 8 Limited
EQT IV Limited                                            Alpha German Property Income Trust SPV 9 Limited
EQT IV Investments Limited                                Alpha German Property Income Trust SPV 10 Limited
EQT IV RFA Limited                                        Alpha German Property Income Trust SPV 11 Limited
Caesar Holding Limited                                    Alpha German Property Income Trust SPV 12 Limited
Caesar Raseac SarL                                        Alpha German Property Income Trust SPV 13 Limited
FS Invest SarL                                            Alpha German Property Income Trust SPV 14 Limited
FS Invest 2 SarL                                          Alpha German Property Income Trust SPV 15 Limited
Oskar Rakso SarL                                          Alpha German Property Income Trust SPV 16 Limited
Seeker Guernsey Holdings Limited                          Alpha German Property Income Trust SPV 17 Limited
Seeker Rekees SarL                                        Alpha German Property Income Trust SPV 18 Limited
Sapling HoldCo 1 Limited
Sapling HoldCo 2 Limited                                  Ingenious Media Acquisition Capital Limited
SSP Financing Limited
Wire Holding Guernsey Limited                             Multi-Manager Investment Programmes PCC limited
Gordon Holding Guernsey Limited
Gordon Holding Guernsey I Limited                         PFB Regional Office Fund Limited
Gordon Holding Guernsey II Limited
Gordon Holding Guernsey III Limited                       PFB Data Centre Fund Limited
Gordon Holding Guernsey IV Limited
Gordon Holding Guernsey V Limited                         Reiten Capital Partners VI GP Limited

EQT Opportunity Limited                                   Reiten Capital Partners VII GP Limited
EQT Opportunity Investments Limited
EQT Opportunity RFA Limited                               Tetragon Financial Group Limited
Phoenix Holding Guernsey Limited                          Tetragon Financial Group Master Fund Limited

EQT Greater China II Limited                              Pistaz Holdings Limited
EQT Greater China Investments II Limited                  Pistaz Property III Limited
EQT Greater China RFA Limited                             Pistaz Property V Limited
Roma Holding (Guernsey) I Limited                         Pistaz Property VII Limited
Estate Holding Guernsey Limited                           Pistaz Property XI Limited
Fasteners Holding Guernsey Limited                        Pistaz Property XIII Limited
Leader Holding Guernsey Limited                           Pistaz Property XVII Limited
                                                          Pistaz Investments Limited
EQT V Limited
EQT V Investments Limited
EQT V RFA Limited
Fashion Holding Guernsey Limited
Snowball Holding Guernsey Limited
Snowstorm Holding Guernsey Limited
Tolkein Holding Guernsey Limited
Delphi Holding Guernsey Limited
Dream Holding Guernsey Limited

EQT Expansion Capital I Limited

EQT Expansion Capital II Limited

EQT Infrastructure Limited



PAST DIRECTORSHIPS/PARTNERSHIPS HELD OVER THE PAST 5 YEARS:

Prime Infrastructure (Channel Islands) Holdings Limited          Investor Investment AEA Limited
Prime Infrastructure (Guernsey) Holdings Limited                 Investor Investment August Capital Limited
Prime Infrastructure (Jersey) Holdings Limited                   Investor Investment Capital Partners Limited
Prime Infrastructure (Guernsey) Limited                          Investor Investment EVP Limited
                                                                 Investor Investment HCV Limited
Abacus (GSK) Trustees Limited                                    Investor Investment HFPC IV Limited
The Abacus Global Managed Pension Plan Limited                   Investor Investment IdeaEdge Limited
Whiteley Trustees Limited                                        Investor Investment Menlo Limited
Abacus (C.I.) Limited                                            Investor Investment MF XI Limited
Abacus (Guernsey) Limited                                        Investor Investment MSDW Limited
Abacus Corporate Nominees Limited                                Investor Investment NCP Limited
Abacus Corporate Services Limited                                Investor Investment Northern Europe Limited
Abacus Corporate Trustee Limited                                 Investor Investment PGI Limited
Abacus Financial Services Limited                                Investor Investment Polaris IV Limited
Abacus Fund Managers (Guernsey) Limited                          Investor Investment Polaris Limited
Abacus Fund Managers (Jersey) Limited                            Investor Investment SC Limited
Abacus Group Services (Guernsey) Limited                         Investor Investment SHV 2 Limited
Abacus Secretaries (Guernsey) Limited                            Investor Investment SHV Limited
Abacus Trustees (Guernsey) Limited                               Investor Investment TWCP Limited
Abacus Trustees (Jersey) Limited                                 Investor Investment USVP Limited
Avenue Investments Limited                                       Investor Investment WT4 Limited
                                                                 Investor Investments Asia Limited
SFS International Finance Limited                                Investor Investments Novare Limited
Templar Tax Services Limited                                     ISP Trustee Company Limited
Progress Enterprises SA                                          Jecos Limited
Progress Enterprises SA                                          Jera Limited
Crofton Holdings Inc                                             Jervis Limited
Crofton Holdings Inc                                             Le Vallon Estates Limited
Drystart Inc.                                                    Maclen Limited
Drystart Inc.                                                    Malero Limited
Heathcote Investments Inc                                        Manifest Yourself Limited
Heathcote Investments Inc                                        Medical Patents Limited
Anderson & Anderson International Limited                        Nextgear Invest Limited
Antwi Investments Limited                                        Nextgear SPV II Limited
Bailiwick Treasury Services Limited                              Nextgear SPV Limited
Booker Tate Overseas Pension Plan Limited                        Nowor Limited
Breakwater Limited                                               Panache Properties (U.K.)  Limited
Brisk Holdings Limited                                           Pepaju Limited
Burwood Investments Limited                                      Picus Limited
Consulting and Executive Services Limited                        Roots Investments Limited
Court Lodge Limited                                              Row Limited
Crecy Investments Limited                                        SFS International Finance Limited
Curbridge Holdings Limited                                       Shandrani Limited
Dotcomplement Limited                                            Sherbourne Limited
Dryade Investments Limited                                       Simi Limited
Du Parcq (Guernsey) Limited                                      Step by Step Limited
EAC Investco Limited                                             Templar Guernsey Limited
EAC Opco Limited                                                 Templar International Treasury Services Limited
Elmleigh Holdings Limited                                        The Red Sunset Holding Limited
EQT DLP Limited                                                  Thunderbolt Holdings Limited
EQT III Limited                                                  Timani Limited
Fareham Investment Properties Limited                            Tosli Investments Limited
Global Beauty Holding Limited                                    TTSL Guernsey Limited
Global Beauty Limited                                            Wild Goose Limited
Global Media Limited                                             Yarra Properties Limited
Gold King Co. Limited                                            Zettech Software Products Limited
Hammex Trading Limited
HDT Company Turnaround Management and Consultancy Limited
IGC GP Limited
Internet Ventures Limited (In Liquidation)
Investor (Guernsey) II Limited
Investor Capital Management Asia  Limited
Investor Group Asia G.P. Limited
Investor Group G.P. Limited
Investor Growth Capital Limited

North Real Estates Opportunities Fund Limited

+44 207 535 4000

Robert Provine


Oriel Securities Limited

+44 207 710 7600

Tom Durie


Cardew Group

+44 207  930 0777

Shan Shan Willenbrock


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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