Director Declaration

Weiss Korea Opportunity Fund Ltd. ("Weiss Korea" or "the Company")

Director Declaration

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.14, the Company announces that Mr Stephen Coe, a non-executive Director of the Company, has informed the Company that he is a non-executive Director of TOC Property Backed Lending Trust PLC which listed on the London Stock Exchange on 24 January 2017.

For further information, please contact:

N+1 Singer James Maxwell – Nominated Adviser James Waterlow – Sales	[phone]
Northern Trust International Fund Administration Services (Guernsey) Limited Sam Walden	[phone]
Website weisskoreaopportunityfund.com