EGM Statement

RNS Number : 9051M

BlueCrest AllBlue Fund Ltd

30 August 2013

BLUECREST ALLBLUE FUND LIMITED

NOTICE OF EXTRAORDINARY GENERAL MEETING

Introduction

BlueCrest AllBlue Fund Limited (the "Company") has today published a Circular to Shareholders with a notice of Extraordinary General Meeting to be held at 10.00 a.m. on Wednesday 16 October 2013 (the "Notice of EGM").

A single resolution will be proposed at the Extraordinary General Meeting to disapply pre-emption rights granted under the Company's Articles of Incorporation in respect of 48 million shares (this being 9.7 per cent. of the issued ordinary shares at the date of this announcement, excluding the treasury shares) of any class whether they are sold from treasury or the issue of newly created shares.

Action to be taken by shareholders

A Form of Proxy is enclosed with the Notice of EGM for use at the Extraordinary General Meeting. If you are a shareholder, whether or not you intend to attend the Extraordinary General Meeting, you are requested to complete the Form of Proxy in accordance with the instructions printed on it and return it to the Registrar, Anson Registrars Limited, Anson Place, Mill Court, La Charroterie, St. Peter Port, Guernsey GY1 1EJ so as to arrive as soon as possible and, in any event, not later than 10.00 a.m. on Monday 14 October 2013.

Further Information

Further details of the resolution are set out in the Notice of EGM.

Expected Timetable

Latest time and date of receipt of Forms of Proxy for the Extraordinary General Meeting of the Company	10.00 a.m. on Monday 14 October 2013
Extraordinary General Meeting of the Company	10.00 a.m. on Wednesday 16 October 2013