Compliance with Model Code

To: RNS

From: Global Resources Investment Trust plc (the "Company")

Date: 16 October 2015

Compliance with Model Code

Global Resources Investment Trust plc ("the Company")

Listing Rule 15.5.1 (4)

In accordance with Listing Rule 15.5.1 (4), the Company announces that it is satisfied that all inside information which the Directors and the Company may have in the period leading up to the announcement of its results for the interim period ended 31 August 2015 has previously been and will continue to be notified via a regulatory information service and, therefore, the dealings referred to in LR 15.5.1 (3) are permitted.

Name of contact and telephone number for enquiries:

Martin Cassels

R&H Fund Services Limited

Tel: +44 (0) 131 524 6140