REG-Temple Bar Inv.Tst: Directorate Change

Temple Bar Investment TrustAnnouncement

28/01/2020 17:30

LEI: 213800O8EAP4SG5JD323

Temple Bar Investment Trust announces that Sonita Alleyne has today, with
great regret, resigned from the Board due to a conflict of interest in
allowable investment categories between Temple Bar and one of her other
portfolio positions

Investec Asset Management Limited
Secretary
28 January 2020



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