BVI Company # 204209

About African Lions Fund Ltd.

"long-term capital growth and regular income"

African Lions Fund Ltd. is an open-ended investment company with an objective to achieve long-term capital growth and regular income from a long-only, concentrated, benchmark-unaware portfolio of listed securities that derive the majority of their revenue and earnings from sub-Saharan African “Frontier” economies, excluding South Africa.

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Board of Directors

Tim Staermose

Founder

tim@africanlionsfund.com

Peter CL Tan

Director

peter@africanlionsfund.com

Eric van Aalst

Director

BG Management Ltd

Director

Investment Manager:

 ST Funds Management Limited
(ABN 65 154 454 092 | AFSL No 416778)

Secretary:

BG Secretaries Ltd.

Registered Address:

African Lions Fund Ltd.
Sea Meadow House
P.O. Box 116
Road Town, Tortola
British Virgin Islands