Temporary Suspension

From: Global Resources Investment Trust plc ("GRIT")

Date: 30 April 2019

LEI: 2138005OJKGWG3X4SY51

Temporary Suspension

GRIT, together with its auditors, continues to work towards the publication of the Company's accounts for the year to December 31, 2018 (the "Accounts").

However, given that the work will not now be completed until after 30 April 2019 - the date by which GRIT must make public its Accounts under DTR 4.1.3 - the Company has requested a temporary suspension from the Official List with immediate effect pending publication of the Accounts, following which the Company will request the suspension be lifted.

Publication is expected to be made by 17 May 2019.

All Enquiries:

David ("Sam") Hutchins

Executive Director

07775 991 766

Martin A Cassels

Maitland Administration Services (Scotland) Limited

Company Secretary and Administrator

0131 550 3760