Last checked at 
22 Oct 2021 07:00
Global Resources Investment Trust plc
'GRIT' or 'the Company'
Directorate Changes
The Company is pleased to report that Richard Lockwood and Malcolm Burne, both of whom are veteran fund managers, with exceptional records in the natural resources sector, will join the Board as Chairman and Executive Director respectively with immediate effect.
Accordingly, and as referred to in the Company's announcement of 30 September 2021, James Normand, Chairman, will step down, also with immediate effect. Martin Lampshire will continue as Executive Director.
The reconstituted Board is now in a position to progress its plans to commence the re-building of a diverse portfolio of natural resources investments and will in due course announce further proposals to advance this process.
The Company confirms that there is no further information - other than that set out below - to disclose under LR 9.6.13R (1) - (6).
Malcolm Burne:
Current Directorships Past Directorships (last 5 years)
White Knight Investments Limited Auctus Growth PLC
West End TST Ltd MESM Holdings PLC
Golden Prospect Previous Metals Ltd 4-6 Sloane Gardens RTM Company Limited
Star Tech NG PLC Megatrends Capital Ltd
JP Jenkins Ltd Shell Centre LLP
Exchange Investment Trust PLC HEIQ PLC
The Crowd Investment Exchange PLC Radix Capital Limited
Second Market Ltd Mesh Holdings PLC
The Venture Capital Exchange Ltd
Spac X Ltd
JP Jenkins Direct Ltd
Richard Lockwood:
Current Directorships Past Directorships (last 5 years)
Ausgold Limited Geiger Counter Ltd
RAL Capital Group Limited Peninsula Energy Ltd
Arlington Group Asset Management Limited
Enquiries:
Global Resources Investment Trust plc
Martin Lampshire
Tel: +44 (0)20 3198 2554
Peterhouse Capital Limited
Lucy Williams/Duncan Vasey
Tel: +44 (0)20 7469 0930