RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC - Director Declaration

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

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