The Directors of Apax Global Alpha Limited announced that Mrs. Sarah Evans has accepted an invitation to join the Board as a non-executive Director and member of its Audit Committee, with effect from July 1, 2016. Mrs. Evans, resident in Guernsey, is a Chartered Accountant and a non-executive director of several other listed investment funds. Mrs. Evans is a member of the Institute of Directors and a director of the UK Investment Companies' trade body, The Association of Investment Companies. The Directors wish to announce that, with effect from, and conditional upon, the appointment of Mrs. Evans, Mr. Steve Le Page will resign as a non-executive Director of the Company and chairman of its Audit Committee. The Directors wish to announce that, with effect from, and conditional upon, the appointment of Mrs. Evans and resignation of Mr. Le Page, Mrs. Susie Farnon will assume the role of chairman of the Audit Committee, having been a member of the Audit Committee since 22 July 2015.