10 Jul 2012 15:47
GRAPHITE ENTERPRISE TRUST PLC (the "Company")
AUDIT COMMITTEE APPOINTMENT
Mr Andy Pomfret, currently a non-executive director of the Company, has been appointed to the Company's Audit Committee with immediate effect.
This notice is in accordance with Listing Rule 9.6.11.
For further information, contact Tim Spence on 020 7825 5300.