Listing Rule 9.6.14

To: RNS

From: Global Resources Investment Trust plc

Date: 23 June 2015

Listing Rule 9.6.14

In accordance with Listing Rule 9.6.14, the Company advises that Nicholas Paris, a Director of the Company, was appointed to the Board of ASEANA Properties Limited on 22 June 2015. ASEANA Properties Limited is a closed end fund incorporated in Jersey and listed on the London Stock Exchange.

For further information please contact:

Martin A Cassels / Kristina Murray

R&H Fund Services Limited

0131 524 6140 / 6138