Resignation of Director

Ruffer Investment Company Limited (the “Company”)

(incorporated in Guernsey under registration number 41996)

Resignation of Director

19 November 2015

Pursuant to the Chairman’s Review in the Annual Financial Report for the year ended 30 June 2015 regarding Board Governance, the Company wishes to announce the resignation of Peter Luthy as non-executive director of the board of directors of the Company with effect from 19 November 2015.  
 
Enquiries

Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
PO Box 255, Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

 [phone]