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CQS RIG Finance Fund LTD (RIG)

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Monday 05 November, 2007

CQS RIG Finance Fund LTD

Notice of EGM results


NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION INTO OR IN THE UNITED STATES,
CANADA, AUSTRALIA, THE REPUBLIC OF IRELAND, THE REPUBLIC OF SOUTH AFRICA OR
JAPAN

For release on 5 November 2007

                         CQS Rig Finance Fund Limited                          

                                Results of EGM                                 

The Board of Directors of CQS Rig Finance Fund Limited (the "Company") are
pleased to announce that, at the Extraordinary General Meeting held earlier
today, the special resolutions relating to the amendment to the Articles of
Association to reflect the creation of C Shares in the Company by way of
Placing, to update the Articles of Association in the light of the current AIM
Rules and for cancellation of the Company's share premium account in connection
with the implementation of the Placing were approved by Shareholders.

The full text of the Resolutions passed at the EGM can be found in the
Admission Document dated 18 October 2007: which is available on the Company's
website www.cqsrigfinance.com.

For further information, please contact:

Michael Rummel

CQS

020 7201 2491

Alastair Moreton

Director, Corporate Finance

Arbuthnot Securities Limited

020 7012 2000

Terms used in this announcement shall, unless the context otherwise requires,
bear the meanings given to them in the Admission Document dated 18 October
2007.

Arbuthnot Securities Limited is acting as NOMAD, broker and financial adviser
to the Company.

Arbuthnot Securities Limited, which is authorised and regulated in the United
Kingdom by the Financial Services Authority, is acting for the Company only and
will not be responsible to any other person for providing the protections
afforded to customers of Arbuthnot Securities Limited or for advising such
person on the matters referred to in this announcement.

This announcement does not constitute an offer to sell, or the solicitation of
an offer to buy, shares in any jurisdiction in which such offer or solicitation
is unlawful and, in particular is not for distribution in the United States,
Canada, Australia, the Republic of Ireland, the Republic of South African or
Japan. The issuance of C Shares has not been and will not be registered under
the applicable securities laws of the United States, Canada, Australia, the
Republic of Ireland, the Republic of South African or Japan and will not be
made to any national , resident or citizen of those countries unless an
appropriate exemption is available.