Requisition of a General Meeting

28 June 2018

LEI: 2138005OJKGWG3X4SY51

GLOBAL RESOURCES INVESTMENT TRUST PLC

("GRIT" or the "Company")

Requisition of a General Meeting

The board of directors of GRIT (the "Board") announces that today it has received a requisition to convene a general meeting of the Company from a registered shareholder holding more than 5 per cent. of its issued share capital.

The proposed resolutions are that: (1) Simon James Farrell is removed as a director of the Company; and (2) David Johnson, having consented so to act, is elected as a director of the Company.

The Board is taking advice in relation to the requisition, and will update the market thereafter.

Enquiries to: