AURORA INVESTMENT TRUST PLC

("the Company")

LEI:   2138007OUWIZFMAGO575

20 September 2022

Change of Auditor

The Company announces that, following the completion of a competitive tender process overseen by the Company's Audit Committee, the Board has appointed BDO LLP ('BDO') as the Company's independent auditor for the financial year 31 December 2022.  BDO's appointment will be put to shareholders at the Company's next AGM.

As disclosed in the Company's annual report, the Audit Committee decided to undertake a formal audit tender process following the end of the 31 December 2021 financial period.

Grant Thornton UK LLP ('Grant Thornton') resigned from its role as auditor with immediate effect.  As required by section 519 of the Companies Act 2006, Grant Thornton have deposited a statement with the Company confirming there are no circumstances in connection with its resignation as auditor that should be bought to the attention of members.

As required by Listing Rule 9.6.1R, copies of the statement and a covering letter to shareholders will be uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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