Listing Rule 9.6.14

To:                THOMSON REUTERS
From:            New City High Yield Fund Ltd
Date:             10 December 2012

Listing Rule 9.6.14

In accordance with Listing Rule 9.6.14, the Company advises that Adrian J R Collins, a non-executive director of the Company, has resigned from the board of Douglas Bay Capital plc with effect from 7 December 2012.

For further information please contact:

Martin Cassels
R&H Fund Services Limited
0131 625 2951

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Source: New City High Yield Fund Ltd via Thomson Reuters ONE

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