Baker Steel Resources Trust Ltd Notice of AGM (2716D)

TIDMBSRT

RNS Number : 2716D

Baker Steel Resources Trust Ltd

25 April 2013

BAKER STEEL RESOURCES TRUST LIMITED

(Incorporated in Guernsey with registered number 51576 under the provisions of The Companies (Guernsey) Law, 2008 as amended)

Notice of Annual General Meeting

25 April 2013

The Company announces that it has posted a Notice of Annual General Meeting to Shareholders convening an Annual General Meeting ("AGM") on 7(th) June 2013 at 09:30 a.m. at Arnold House, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 3NF.

A copy of the AGM Notice has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

Further enquiries:

Baker Steel Resources Trust Limited 020 7389 8237

Francis Johnstone

Trevor Steel

RBC Capital Markets 020 7653 4000

Martin Eales

Winterflood Investment Trusts 020 3100 0250

James Moseley

Pelham Bell Pottinger

Lorna Spears 020 7861 3883

Joanna Boon 020 7861 3867

HSBC Securities Services (Guernsey) Limited