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Private Equity at Ithmaar Bank

Ithmaar’s private equity activities encompasses direct investments, the development and launching of funds, and an active role in the placing of proprietary and third party investments.


Funds Launched:


ALDAR PRIVATE EQUITY FUND (ALDAR)

Aldar, a closed-ended investment fund managed by Ithmaar Bank, was launched late in 2006 to make investments with strong growth prospects globally in a range of private equity investments such as private sector infrastructure projects, real estate, and, possibly, Sharia-compliant hedge funds, with special emphasis on the high growth countries of the MENASA region. Aldar had its final closing in April 2008, at $200 million. All commitments to the Fund were fully drawn by mid-2008; in the fourth quarter, following the successful sale of a major underlying investment, approximately 11 percent of investors’ committed capital was returned.



CITIC INTERNATIONAL ASSETS MANAGEMENT LTD (CIAM)

CIAM is part of the CITIC Group, a major diversified financial and investment conglomerate wholly-owned by the State Council of the People’s Republic of China.

CIAM’s principal activity is to invest in companies and projects in China and internationally, both for its own account and on behalf of clients. Established in 2002 to specialise in distressed asset management, the current portfolio of CIAM includes direct investments in real estate, high technology, health, retail and industrial projects.

Ithmaar has a 20 percent interest in the voting and equity capital of the company.



INFRASTRUCTURE and GROWTH CAPITAL FUND L.P. (IGCF)

Ithmaar, a co-sponsor of IGCF alongside Abraaj Capital and Deutsche Bank, holds a 24.5 percent interest in the IGCF General Partner, and is represented on the ICGF investment committee. Funds managed by Ithmaar held an initial investment interest of $200 million in IGCF, which is managed by Abraaj Capital, and closed at its target of $2 billion of investor commitments in December 2007, thereby becoming the then largest private equity fund focused on the MENASA region.

IGCF’s predominant focus is the acquisition of strategically significant stakes in infrastructure projects and growth capital investment opportunities, and the participation in large scale privatisations and buyouts. Sector focus includes utilities, petrochemicals, oil and gas, industrials, transportation, ports, and social infrastructure, such as education and healthcare.

IGCF made several significant investments during 2007, including the acquisition of Egyptian Fertilisers Company – the largest private equity-led leveraged buyout in the history of the Middle East and North Africa (MENA) region: in February, 2008, IGCF sold this investment for a substantial profit, with the consideration being in the form of listed shares of the acquirer. As a consequence, later in 2008, 15 percent of IGCF’s investors’ committed (and fully drawn) capital was returned to its investors.



ITHMAAR-KAZYNA CIS REGIONAL ENERGY FUND L.P. (IKCREF)

Much of 2008 was dedicated to developing the relationship forged following initial high level visits by Ithmaar Bank’s Chairman and CEO to Kazakhstan during 2007.

In March 2008, Ithmaar executed a preliminary agreement to develop a major regional private equity fund, the Ithmaar-Kazyna CIS Regional Energy Fund, in partnership with Kazyna Capital Management JSC, the fund-of-funds arm of Samruk-Kazyna, the Sovereign Wealth Fund of the Republic of Kazakhstan. The Fund, which is targeted to raise $1 billion (with a first closing of $500 million) will have a term of ten years and will target investment opportunities in the energy sector of the Commonwealth of Independent States (CIS), with particular emphasis on the power and power-related sectors in Kazakhstan.

The Ithmaar Kazyna CIS Regional Energy Fund is expected to offer international and regional investors the opportunity to participate in the continuing growth opportunities of the CIS energy sector.

 
 
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