The board of PM Capital Global Opportunities Fund Limited announced that it has unanimously resolved to appoint Mr. Chris Knoblanche as a Non- executive Director of the Company and Mr. Knoblanche has accepted such appointment. Shareholders will be asked to ratify Mr. Knoblanche's appointment at the next general meeting of the Company. Mr. Andrew McGill, having served as a Director of the Company since October 2013, has indicated a likely desire to resign from the Board effective after the issue of the Company's 30 June 2019 financial accounts. Should Mr. McGill formalise this desire, upon his retirement, it is intended that Mr. Knoblanche will be appointed Company Chairman and Chairman of the Nominations and Corporate Governance Committees.