AURORA INV TST PLC

Share Issue/Capital Change • Apr 14, 2020

National Storage Mechanism | Additional information

RNS Number : 6069J

Aurora Investment Trust PLC

14 April 2020

TO: RNS

FROM: AURORA INVESTMENT TRUST PLC

DATE: 14 April 2020

BLOCK LISTING APPLICATION

The Board announces that an application has been made to the UK Listing Authority and the London Stock Exchange for a general block listing of 14,450,605 ordinary shares of 25 pence each in the capital of the Company which will, when issued, rank pari passu with the existing ordinary shares of the Company. The block listing will be used for premium management purposes only to allow the Company to continue its current approach of issuing new ordinary shares where demand exceeds supply. It is expected that the block listing application will become effective at 8.00 a.m. on 17 April 2020.

Any shares issued in connection with this block listing application will be issued at a premium to the net asset value.

Enquiries:

John Luetchford PraxisIFM Fund Services (UK) Limited Company Secretary	07739 061434

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