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Diverse Inc Trust (DIVI)

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Friday 05 October, 2012

Diverse Inc Trust

Director Declaration


THE DIVERSE INCOME TRUST PLC

In accordance with LR 9.6.14 R, the Company has been informed that Paul Craig,
a non-executive Director of the Company, was appointed as a non-executive
director of Ground Rents Income Fund PLC on 11 July 2012. Ground Rents Income
Fund listed on the Channel Islands Stock Exchange with effect from 13 August 2012.


5 October 2012

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