Tau Capital Plc

Tau Capital plc is a closed-ended fund trading on AIM originally established to support the strong growth prospects of Kazakhstan and its neighbouring countries, through a mix of public and private equity, and special situations.

The Company invested primarily in the dynamic Kazakhstan economy but also in other countries in the region, including the Kyrgyz Republic, Uzbekistan, Turkmenistan, Tajikistan, Russia and Mongolia.

At the Annual General Meeting held on 24 July 2012, the Investing Policy was amended as follows:

(a)       no new investments in Private Equity investments (as defined in the Company’s admission document dated 3 May 2007) will be made with effect from the date of the meeting;

(b)       no  new investments   in  Public Equities  (as  defined in  the Company’s  admission document  dated  3  May  2007) will  be made by the  Manager (as defined in the Company’s admission document  dated 3 May 2007) on behalf of Tau (Cayman)  LP with effect  from  the
date  of  the meeting  without  the prior approval of the Board;

(c)       the sale of the liquid part of the portfolio of Public Equities will be implemented within a period of three months;

(d)       the sale of the remainder of the portfolio of Public Equities will be implemented within a period of three to six months; and

(e)       the sale of the portfolio  of Private Equity investments  will be implemented within a period of 12 to 24 months,

in the case of (c), (d) and (e) the periods starting as from the date that a new  investment  manager is appointed,  provided  that
the Board  shall have the discretion to extend further any such period as appropriate in respect of any specific investment.

Tau Capital plc (“the Company”), today announces that the information required by Rule 26 of the AIM Rules for Companies is available within the “Investors” section of the Company’s website www.taucapitalplc.com.

For shareholder information, please contact: