AURORA INV TST PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2018

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RNS Number : 0376Q

Aurora Investment Trust PLC

01 June 2018

TO: RNS

FROM: AURORA INVESTMENT TRUST PLC

DATE: 1 JUNE 2018

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 9,650,118 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 6 June 2018.

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

Enquiries:

John Luetchford / Anthony Lee PraxisIFM Fund Services (UK) Limited Company Secretary	020 7653 9690

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