Change of Company Secretary

Summary by AI ^BETAClose X

Ruffer Investment Company Limited has appointed Aztec Financial Services (Guernsey) Limited as Company Secretary, effective June 1, 2026, to work alongside the retained administrators, Apex Fund and Corporate Services (Guernsey) Limited, following a service provider review. The company's registered office at 1 Royal Plaza, St Peter Port, Guernsey remains unchanged.

Disclaimer*

Ruffer Investment Company Limited

01 June 2026

1 June 2026

RUFFER INVESTMENT COMPANY LIMITED

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

(the "Company")

Change of Company Secretary

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.

There will be no change to the Company's registered office and will remain as 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey GY1 2HL.

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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