Grit Inv Tst Regulatory News (GRIT)

To: RNS

From: Global Resources Investment Trust plc ("GRIT")

Date: 23 August 2018

LEI: 2138005OJKGWG3X4SY51

Board Appointment

Following the General Meeting of the Company yesterday, 22 August 2018, the Company announces the following changes to its Board of Directors with effect from close of the General Meeting.

Mr David Johnston and Mr Jonathan Reynolds joined the Board as non-executive Directors. The Board does not consider Mr David Johnston and Mr Jonathan Reynolds to be independent Directors

There is no additional disclosure to be made in respect of Mr Johnston or Mr Reynolds pursuant to paragraph LR 9.6.13R of the Listing Rules of the UK Listing Authority.

All Enquiries:

Martin A Cassels

Maitland Administration Services (Scotland) Limited

Company Secretary and Administrator

0131 550 3765