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CQS RIG Finance Fund LTD (RIG)

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Monday 04 February, 2008

CQS RIG Finance Fund LTD

Revised AGM Date


                         CQS RIG FINANCE FUND LIMITED                          

                               Revised AGM date                                

The Board of CQS Rig Finance Fund Limited (the "Company") announces that the
first Annual General Meeting of the Company will be held at the offices of
Kleinwort Benson (Channel Islands) Fund Services Limited on 22 February 2008
and not on 12 February 2008 as announced on 28 January 2008. The notice of
meeting will be posted to shareholders shortly.

Enquiries:

Secretary

Kleinwort Benson (Channel Islands) Fund Services Limited

Telephone (01481) 727111

Alastair Moreton

Arbuthnot Securities Limited

Telephone 020 7012 2000

END