EGM Statement

Oryx International Growth Fund Ld
10 January 2005


                              COMPANY ANNOUNCEMENT

                     Oryx International Growth Fund Limited

                                  EGM Results

10th January 2004

The Board of Directors of Oryx International Growth Fund Limited wish to
announce that at the extraordinary general meeting of the Company held in
Guernsey on 6th January 2005, the resolutions to approve the Board's proposal
that the waiver by the Panel on Takeovers and Mergers, as described in the
circular of Company dated 3 December 2004, of any requirement under Rule 9 of
the City Code for the concert party to make a general offer to Shareholders of
the Company as a result of any market purchases of Ordinary Shares by the
Company, pursuant to the authority sought in the second resolution, was passed.

Resolutions were also passed at a separate class meeting of the holders of Zero
Coupon Convertible Unsecured Loan Stock 2005 renewing the authority of the
Company to buyback its own shares.


Enquiries:

Management International (Guernsey) Limited

Tamsin Hooton

Phone [phone]


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