DVPS DA Vinci Cis

    DA VINCI CIS PRIVATE SECTOR GROWTH FUND LIMITED

(Registered in Guernsey - Number 48020)

Registered Office:

Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
__________________________

TELEPHONE: +44 1481 751000

FACSIMILE: +44 1481 751001

e-mail: fundcosec@gg.fortis.com

For immediate release 9 January 2009

Results of Class Meeting and Extraordinary General Meeting

Da Vinci CIS Private Sector Growth Fund Limited (the 'Company') announces that
all of the resolutions as set out in the circular to shareholders dated 22
December 2008 and put to a Class Meeting and Extraordinary General Meeting of
the Company held today were duly passed.

Enquiries:

Fortis Fund Services (Guernsey) Limited
Company Secretary
Martello Court
Admiral Park
St Peter Port
Guernsey
GY1 3HB

Tel: 01481 751000
Fax: 01481 751001

                                                            



END

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