Directorate Change - Amendment

26 July 2021

Mobius Investment Trust plc

(the "Company", "MMIT")

HEADLINE ALTERATION

The headline for the Mobius Investment Trust plc announcement released on 26 July 2021 at 17.47 under RNS No 5172G should read Directorate Change.

The announcement text is unchanged and is reproduced in full below.

Directorate Change

Mobius Investment Trust plc announces that Mr Charlie Yucheng Shi has resigned from his positions as independent, non-executive Director of the Company and Chairman of the Management Engagement and Remuneration Committee with immediate effect.

The Board of MMIT thanks Mr Shi for his contribution and his support since the IPO of the Company.  

Chairwoman Maria Luisa Cicognani commented that "the Board appreciates Mr. Shi's valuable contribution as a non-executive director of the Board and in particular as Chair of the Management Engagement and Remuneration Committee. Mr. Shi also exemplifies governance and compliance of high standard. We are sorry to see Mr. Shi's leaving his directorship position and wish him all the deserved success in the future".

Dr. Mark Mobius and Carlos Graf von Hardenberg, founding partners of Mobius Capital Partners LLP commented: "The insights Mr. Shi has provided to MCP have been highly appreciated by the partners and all members of the group. Charlie has been critical in shaping the work done by Mobius Capital Partners, the investment manager to the Trust. We wish Mr. Shi the very best in his new endeavour".

- ENDS-

For further information please contact:

Kerstin Rucht

Frostrow Capital LLP

Company Secretary

0203 709 8732