DEXION ABSOLUTE LIMITED (IN VOLUNTARY LIQUIDATION) (THE “COMPANY”)

Second interim distribution announcement (Continuing Portfolio)

At an extraordinary general meeting of the Company held on 23 March 2016, shareholders passed resolutions to wind-up the Company and appointed Linda Johnson and Ashley Paxton of KPMG Channel Islands Limited as joint liquidators (the “Liquidators”).

Further to the Liquidators’ shareholder announcement of 7 November 2016, the Liquidators announce their intention to make a second interim distribution (the “Second Interim Distribution”).

GBP £0.18800 per ordinary Sterling share issued

The Second Interim Distribution will be effected pro rata to the holdings of ordinary Sterling shares on the register at the close of business on 11 November 2016 (the “Record Date”).

The Second Interim Distribution will be paid by way of Sterling cheques drawn upon a UK clearing bank posted on 18 November 2016 to the shareholder’s registered address as at the Record Date.

Enquiries:

The Liquidators

Linda Johnson and Ashley Paxton

Glategny Court

Glategny Esplanade

St Peter Port

Guernsey

GY1 1WR

Tel:  01481 721 000

restructuring-ci@kpmg.com

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