POWER OF ATTORNEY
KNOW ALL PEOPLE BY THESE PRESENTS, that each person whose signature appears
below hereby makes, constitutes and appoints each of Blair Fleming, Eric Rogoff,
Gary Klayn, Scott Lenahan, Tara Dempsey and Steven Gutman with full power to act
without the other, as his or her agent and attorney-in-fact for the purpose of
executing in his or her name, in his or her capacity as a Trustee and/or officer
of Onex Falcon Direct Lending BDC Fund, any statement of beneficial ownership on
Form 3, 4 or 5 to be filed with the United States Securities and Exchange
Commission.
All past acts of an attorney-in-fact in furtherance of the foregoing are hereby
ratified and confirmed.
This Power of Attorney may be executed in multiple counterparts, each of which
shall be deemed an original, but which taken together shall constitute one
instrument.
This Power of Attorney shall be valid from the date hereof until revoked by me.
IN WITNESS HEREOF I have executed this instrument as of the 30th day of
September, 2021.
/s/ Blair Fleming Trustee, Chief Executive Officer and Chairperson
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Blair Fleming
/s/ Eric Rogoff President
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Eric Rogoff
/s/ Gary Klayn Chief Financial Officer
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Gary Klayn
/s/ Scott Lenahan Secretary
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Scott Lenahan
/s/ Tara Dempsey Chief Compliance Officer
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Tara Dempsey
/s/ Steven Gutman General Counsel
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Steven Gutman
/s/ Kelly Marshall Trustee
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Kelly Marshall
/s/ Henry Van Dyke Trustee
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Henry Van Dyke
