BlueCrest AllBlue Fund Limited announced that Jonathan Hooley has appointed Jeremy Thomas Sambrook as his alternate director for Board meetings with effect from 6 February 2012, so long as Mr. Sambrook is not acting as an alternate director on behalf of any other director of the Company at the same Board meeting. Such appointment shall remain valid until revoked by either Mr. Hooley or Mr. Sambrook or Mr. Hooley ceases to be a director of the company. Mr. Sambrook is currently also appointed as alternate director for Andrew Dodd, a director of the company.