Change of Company Secretary - Replacement

Summary by AI ^BETAClose X

Ruffer Investment Company Limited announces a change in its Company Secretary, with Aztec Financial Services (Guernsey) Limited appointed to work alongside the retained administrators, Apex Fund and Corporate Services (Guernsey) Limited, effective June 1, 2026. Concurrently, the company's registered office will relocate to PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP. All other details from the previous announcement remain unchanged.

Disclaimer*

Ruffer Investment Company Limited

04 June 2026

RUFFER INVESTMENT COMPANY LIMITED

(a closed-ended investment company incorporated in Guernsey with registration number 41966)

(the "Company")

The following amendment has been made to the "Change of Company Secretary" - announcement released by the Company at 7:00 a.m. on 1 June 2026 under RNS Number 2798G.

The Company's registered office will also change to : PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP.

All other information contained in the original announcement remains unchanged. The full amended text is shown below.

Change of Company Secretary and Registered Office - Replacement

The Company announces that, with effect from 1 June 2026, Aztec Financial Services (Guernsey) Limited has been appointed as Company Secretary to work alongside Apex Fund and Corporate Services (Guernsey) Limited, who are retained as administrators following a recent review of the Company's Service Provider arrangements.

The Company's registered office will also change to: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP.

Enquiries:

Aztec Financial Services (Guernsey) Limited

Company Secretary

Lewis Germain

DDI: +44 (0) 1481 749700

Email: ruffer@aztecgroup.co.uk

Apex Fund and Corporate Services (Guernsey) Limited

Administrator

Jamie Dodd

DD: +44 (0) 20 3530 3600

Email: RIC@apexgroup.com

Investec Bank plc

Broker

David Yovichic

DDI: +44 (0) 20 7597 4952

Email: David.Yovichic@investec.co.uk

LEI 21380068AHZKY7MKNO47

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