Weiss Korea Opportunity Fund Ltd. ("Weiss Korea" or "the Company")       

                                 Director Declaration                              

    In accordance with requirements of the London Stock Exchange Listing Rule
    9.6.14, the Company announces that Mr Stephen Coe, a non-executive Director of
    the Company, has informed the Company that he is a non-executive Director of
    TOC Property Backed Lending Trust PLC which listed on the London Stock Exchange
    on 24 January 2017.

    For further information, please contact:

    N+1 Singer                                     +44 20 7496 3000            
    James Maxwell - Nominated Adviser                                          
    James Waterlow - Sales                                                     
                                                                               
    Northern Trust International Fund              +44 1481 745 323            
    Administration Services (Guernsey) Limited                                 
    Sam Walden                                                                 
                                                                               
    Website                                                                    
    weisskoreaopportunityfund.com