Annual Financial Report

To: RNS

From: Global Resources Investment Trust plc

LEI: 2138005OJKGWG3X4SY51

Date: 2 June 2017

Subject: Annual Report

In accordance with Listing Rule 9.6.3, copies of the Notice of the Meeting and the Annual Report and Financial Statements have been mailed to shareholders and submitted to the National Storage Mechanism and are available for inspection at: www.morningstar.co.uk/uk/nsm.

The Annual General Meeting of the Company will be held at DMH Stallard LLP, 6 New Street Square, New Fetter Lane, London, EC4A 3BF on 14 June 2017 at 12.00 noon.

All Enquiries:

Martin Cassels, Maitland Administration Services (Scotland) Limited, 0131 550 3760