BlackRock Holdco 5, LLC Announces Changes in Directorship

Date27-Dec-2012

BlackRock Holdco 5, LLC
12 Throgmorton Avenue

London

EC2N 2DL

United Kingdom

 

BlackRock Holdco 5, LLC (the "Company") has issued the following notes listed on the Cayman Islands Stock Exchange:

US$1,680,000,000 Fixed Rate Notes due 30 September 2014

US$1,400,000,000 Fixed Rate Notes due 30 September 2016

US$500,000,000 Fixed Rate Notes due 30 September 2019

 

The Company announces the following changes in directorship all of which occurred for administrative reasons:

ยท                   on 26 March 2012, at a meeting of the directors of the Company, James Fenelon DesMarais and Roger Clark Tooze each resigned as directors of the Company with immediate effect and Michael John Charles Boorman and Nigel David Fleming were appointed as directors of the Company with immediate effect.

Following the various changes in the board of directors of the Company, the current directors consist of Colin Roy Thomson, Michael John Charles Boorman and Nigel David Fleming.

Any queries in respect of this announcement should be addressed to the Company at the address stated above.