Notice of adjournment regarding AGM

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO

LEI: 213800L5751QTTVEA774

16 November 2020

MARWYN VALUE INVESTORS LIMITED (THE "COMPANY")

NOTICE OF ADJOURNMENT REGARDING AGM

The Company provides the following update to shareholders regarding the Annual General Meeting scheduled to be held on 17 November 2020 (the "AGM"), which is being adjourned until 3 December 2020.

On Friday 23 October 2020, the Company issued notice of the upcoming AGM, to be held at the offices of Axio Capital Solutions Limited, One Waverley Place, Union Street, St Helier, Jersey, JE1 1AX.

Due to practical considerations surrounding the organisation of the AGM and the ability of shareholders to attend in person, the board of directors (the "Board") has decided to adjourn the AGM until Thursday 3 December 2020.

At no point either before, during or after the AGM will any shareholders be prevented from exercising their voting rights, to the extent they are entitled to do so under the Company's Articles of Association.

Company enquiries:

Louisa Bonney / Scott Danks

Telephone: 01534 761240

Gillian Martin / Richard Bootle / Owen Matthews

Liberum Capital Limited

Telephone: 020 3100 2200

PR enquiries:

Alex Child-Villiers / Will Barker

Temple Bar Advisory Limited

Telephone: 07795 425580 / 07827 960151