8 August 2024

Mobius Investment Trust plc
(the "Company")

Change of Auditor

Mobius Investment Trust plc announces that the Board has approved the appointment of Johnston Carmichael LLP as the Company's auditor for the financial year ending 30 November 2024. This follows a competitive tender process led by the Company's Audit Committee. Johnston Carmichael LLP's appointment as auditor to the Company for the following financial year will be proposed to shareholders for approval at the Company's next Annual General Meeting to be held in April 2025.

PricewaterhouseCoopers LLP has ceased to be the Company's auditor and has confirmed to the Company that there are no matters connected with its ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

A copy of PricewaterhouseCoopers LLP's resignation letter and Statement of Reasons connected with ceasing to hold office as Auditors will be circulated to shareholders and can be found on the Company's website: www.mobiusinvestmenttrust.com as well as on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Frostrow Capital LLP,

Company Secretary and Administrator

Kerstin Rucht                                                  Tel: 0203 709 8732