REG-Third Point Investors Ltd: Directorate Change

Third Point InvestorsAnnouncement

11/02/2025 07:15

11 February 2025

Third Point Investors Limited (the "Company")

Directorate Change

(a closed-ended investment company incorporated with limited liability under
the laws of Guernsey with registered number 47161)
LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 03/02/2026

In accordance with Listing Rule 9.6.11(3), the Company announces that Ms
Claire Whittet has been appointed as Chair of the Remuneration & Nomination
Committee with effect from 10 February 2025.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey)

Limited Enquiries:
Company website:      www.thirdpointlimited.com

Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:      +44 (0) 1481 745001

Media Enquiries – Burson Buchanan

Charles Ryland / Henry Wilson / Samuel Adams

charles.ryland@buchanancomms.co.uk / Tel: Tel: +44 (0)20 7466 5000

henry.wilson@buchanancomms.co.uk / Tel: +44 (0)20 7466 5111

samuel.adams@buchanancomms.co.uk / Tel: +44 (0)20 7466 5162



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