Notice of AGM

This announcement contains inside information.Date and time of release: 08 August 2019, 7.00am

Real Estate Credit Investments Limited

(the "Company")

Circular relating to Annual General Meeting of the CompanyDOCUMENTS AVAILABLE FOR VIEWING

The Company announces that it is posting a circular containing a notice of the Company's 2019 Annual General Meeting ("AGM") to Shareholders of the Company (the "Circular") together with a proxy form (together the "AGM Documents"). The AGM is to be held at 10.30 a.m. on 17 September 2019 at East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey GY1 3PP.

In compliance with DTR 6.3.5 (3) copies of the AGM Documents are available on the Company's website through the following links:

http://www.recreditinvest.com/PDFs/2019/08/AR19NOM.pdfhttp://www.recreditinvest.com/PDFs/2019/08/AR19PROXY.pdf

In accordance with LR 9.6.1 and LR 9.6.3 copies of the Circular have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

For further information, please contact:

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