Alpha Real Regulatory News (ARTL)

5 August 2014

ALPHA REAL TRUST LIMITED ("ALPHA REAL TRUST" OR THE "COMPANY")

CHANGE OF AGM DATE

The Company announces that its Annual General Meeting earlier scheduled to be held on 12 August 2014 will now be held on 5 September 2014.

Further details of resolutions and the proxy form will be published in due course.

For further information please contact:

Alpha Real Trust Limited

David Jeffreys, Chairman, Alpha Real Trust +44 (0) 1481 231 100

Brad Bauman, Joint Fund Manager, Alpha Real Trust +44 (0) 20 7391 4710

Panmure Gordon, Broker to the Company

Richard Gray / Andrew Potts +44 (0) 20 7886 2500

Further information on the Company can be found on the Company's website: www.alpharealtrustlimited.com.