29 January 2018

River and Mercantile UK Micro Cap Investment Company Limited

('Company')

Audited Annual Financial Statements and Notice of Annual General Meeting

The Company announces that on 26 January 2018 it posted to shareholders the Audited Annual Financial Statements for the year ended 30 September 2017 together with the Notice convening the Company's Annual General Meeting ('AGM').

The AGM will be held at the Company's registered office, BNP Paribas House, St Julian's Avenue, St Peter Port, Guernsey GY1 1WA on 27 February 2017 at 9.30 am.

Copies of the Audited Annual Financial Statements and Notice of AGM may be obtained on request from the Company's registered office at the above address and will shortly be available on the Company's website:https://microcap.riverandmercantile.com.

- ENDS -

Enquiries:

Jasper Cross

BNP Paribas Securities Services S.C.A., Guernsey Branch

Tel: 01481 750859

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

River and Mercantile UK Micro Cap Investment Company Ltd. published this content on 29 January 2018 and is solely responsible for the information contained herein.
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