TIDMRUG 
 
RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC (the "Company") 
 
In accordance with LR 9.6.14 R, the Company has been informed that Mr William 
Vanderfelt, a non-executive Director of the Company, was appointed as a 
non-executive director of Phaunos Timber Fund Limited, a company registered in 
Guernsey, with effect from 29 August 2012. 
 
4 January 2013 
 
 
 
END 
 

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