Block Listing Application

RNS Number : 3409J

Aurora Investment Trust PLC

08 September 2016

TO: RNS

FROM: AURORA INVESTMENT TRUST PLC

DATE: 8 SEPTEMBER 2016

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 5,043,177 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 9 September 2016.

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

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