21 May 2013

LOUDWATER TRUST LIMITED (THE "COMPANY") NOTICE OF ANNUAL GENERAL MEETING ("AGM")

Loudwater Trust Limited (AIM: LWT), announces that its Annual General Meeting will be held at 10.00 a.m. on 14 June 2013 at Sarnia House, Le Truchot, St Peter Port, Guernsey GY1 4NA.
A copy of the Annual Report & Accounts, notice of AGM and the Proxy Form have been dispatched to shareholders today and are also available on the Company's website http://www.loudwatertrust.com
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For further information Loudwater Investment Partners Limited

Edward Forwood +44 (0)20 3372 6400

Panmure Gordon (UK) Limited

Andrew Potts +44 (0)20 7459 3600

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