Marble Point Loan Financing Limited Changes to the Board of Directors (6863K)

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RNS Number : 6863K

Marble Point Loan Financing Limited

22 December 2022

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR IN THE UNITED STATES, AUSTRALIA, CANADA, SOUTH AFRICA OR JAPAN, OR ANY OTHER JURISDICTION, OR TO ANY PERSONS, WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF APPLICABLE LAW.

22 December 2022

Marble Point Loan Financing Limited

(the "Company" or "MPLF")

Changes to the Board of Directors

The Company today announces that the Board has appointed Thomas Shandell as a non-executive director with immediate effect. No information is required to be disclosed pursuant to LR 9.6.13 R with respect to Mr. Shandell's appointment.

Additionally, the Company today announces that Thomas Majewski, currently a non-executive director, has submitted his resignation to the Company with immediate effect as the Company has waived its right to 30 days' notice in accordance with Article 33.1.1 of the Company's Amended and Restated Articles of Incorporation. With Mr. Majewski's resignation, Mr. Shandell will serve as the Investment Manager's nominee to the Board.

Enquiries:

Marble Point Loan Financing Limited

Investor Relations

Tel.: [phone]

Email: [e-mail]

Corporate Broker

Stifel Nicolaus Europe Limited

T: [phone]

About Marble Point Loan Financing Limited

Marble Point Loan Financing Ltd. (LSE Ticker: MPLF LN (USD); MPLS LN (GBX)) is a Guernsey-domiciled closed-ended investment company. MPLF's investment objective is to generate stable current income and grow net asset value by earning a return on equity in excess of the amount distributed as dividends. For more information, please visit

the Company's website:   www.mplflimited.com 

LEI: 549300DWXSN5UC85CL26

MPLF is invested in a diversified portfolio of US dollar denominated, broadly syndicated floating rate senior secured corporate loans owned via collateralised loan obligations ("CLOs") and related vehicles managed by Marble Point Credit Management LLC ("Marble Point") or its affiliates. Marble Point is an investment adviser registered with the U.S. Securities and Exchange Commission.

About Marble Point Credit Management LLC

Marble Point Credit Management LLC ("Marble Point") is a specialist asset manager focused exclusively on leveraged loans. Marble Point was founded by Thomas Shandell in partnership with Eagle Point Credit Management, a leading investor in CLO securities.

IMPORTANT INFORMATION

This document is for information purposes only and has been issued by, and is the sole responsibility of, the Company. This document and the information and views included herein do not constitute investment advice, or a recommendation or an offer to enter into any transaction with the Company or any of its affiliates. Each recipient of this document should make such investigations as it deems necessary to arrive at an independent evaluation of any investment and should consult its own legal counsel and financial, actuarial, accounting, regulatory and tax advisers to evaluate any such investment. This document is provided for informational purposes only, does not constitute an offer to sell shares issued by the Company (the "Shares") or a solicitation of an offer to purchase any such Shares in the United States, Australia, Canada, the Republic of South Africa, Japan or any other jurisdiction, and is not a prospectus. This document may not be relied upon and should not be used for the purpose of making any investment decision.

The Shares have not been and will not be registered under the U.S. Securities Act of 1933, as amended, or with any securities regulatory authority of any state or other jurisdiction of the United States and may not be offered or sold in the United States to, or for the account or benefit of, U.S. persons unless they are registered under applicable law or exempt from registration. The Company has not been and will not be registered under the U.S. Investment Company Act of 1940, and investors will not be entitled to the benefits of such Act.

Past performance is not a reliable indicator of current of future results. The value of investments may go down as well as up and investors may not get back any of the amount invested. The value of investments designated in another currency may rise and fall due to exchange rate fluctuations in respect of the relevant currencies. Adverse movements in currency exchange rates can result in a decrease in return and a loss of capital.

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December 22, 2022 13:30 ET (18:30 GMT)