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Fabian Romania Property Fund Limited Resolution To Appoint A Director Subject To Formal Approval Of The Jersey Financial Services Commission

22 22 2007

Hamilton, Bermuda, January 22, 2007 - Fabian, the AIM listed property fund established to invest in Romanian property, announces the appointment of Antony Hillman, 50, to the Board of the Fund.

Antony Hillman is the non-executive chairman of the JTC Group. He was a partner of Crills, a Jersey law firm, until 2002 and a Jersey resident partner of Holman Fenwick & Willan until December 2003. He is a solicitor of the Supreme Court of England and Wales and a member of the Law Society of England and Wales.

Mark Holdsworth, director of Fabian, commented €˜ We are delighted that Antony has agreed to join the Board of the Fund. He has considerable experience of the Fund industry and will be a valuable addition to Fabian'

The intention to appoint Mr. Hillman was set out in the Fund's Admission Document to AIM and marks a further step in Fabian's strengthening of its Board post admission.