Appointment of non-executive director

ANNOUNCEMENT TO STOCK EXCHANGE

GRAPHITE ENTERPRISE TRUST PLC

27 March 2013

Graphite Enterprise Trust PLC announces the appointment of Sandra Pajarola as a non-executive director with immediate effect.

Sandra spent 13 years building the global primary investments business at Partners Group. Partners Group is a investment management firm listed in Switzerland, with over €27 billion under management in private equity and other private assets. During her time at Partners Group, Sandra sat on the Global Investment Committee which was responsible for commitments to more than 500 private equity funds.

The Company is delighted to welcome her on to the Board.

For further information please contact:

Tim Spence 020 7825 5358