REI Resources It

RNS Number:7546I
Resources Investment Trust PLC
29 November 2007

29 November 2007


                 Resources Investment Trust PLC (the 'Company')

                           Annual Information Update


Pursuant to Prospectus Rule 5.2, the Company submits its Annual Information
Update which refers to information that has been published between 22 November
2006 and 28 November 2007.   The information in this update appears by way of
record and was up to date at the time the information was released.  It is
acknowledged that such information may now be out of date.  Information is
referred to in this update rather than included in full.
          
1.   Regulatory Announcements

The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service:

Date                          Heading

23 November 2006              Annual Report and Accounts
14 December 2006              Directorate Change
14 December 2006              AGM Statement
14 December 2006              Result of AGM
15 December 2006              Annual Information Update
19 December 2006              Total Voting Rights
21 December 2006              Redemption of Loan Stock
03 January 2007               Top Ten Holdings
09 January 2007               Holding(s) in Company
10 January 2007               Circular re Tender Offer
10 January 2007               Tender Offer
10 January 2007               Holding in Company - Amendment
05 February 2007              Result of Tender Offer
14 February 2007              Director/PDMR Shareholding
16 February 2007              Unaudited Interim Financial Information
16 February 2007              Claim by Newland Resources
28 February 2007              Total Voting Rights
21 March 2007                 Holding(s) in Company
27 April 2007                 Holding(s) in Company
03 May 2007                   Holding(s) in Company
22 May 2007                   Tender Offer
23 May 2007                   Circular re Tender Offer
30 May 2007                   Unaudited Interim Financial Information
06 June 2007                  Settlement of Dispute
14 June 2007                  Interim Results
15 June 2007                  Result of EGM
18 June 2007                  Result of Tender Offer
02 July 2007                  Total Voting Rights
03 July 2007                  Top Ten Holdings
27 July 2007                  Director/PDMR Shareholding
02 October 2007               Portfolio Update
29 October 2007               Dividend Declaration
30 October 2007               Circular re Tender Offer
30 October 2007               Tender Offer
21 November 2007              Clarification of Dividend
21 November 2007              Preliminary Results
23 November 2007              Annual Report and Accounts
28 November 2007              Holding(s) in Company


In addition to the above, the Company announces its Net Asset Value daily.

Details of the regulatory announcements can be found in full on the London Stock
Exchange website at www.londonstockexchange.com/en-gb/pricesnews/marketnews.
     
2.   Documents filed at Companies House

All documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.

Date                         Description of Document

03 January 2007              Resolution 6 - Special resolution passed at the AGM
10 January 2007              Form 288b - Director Resigned
24 January 2007              Full Accounts made up to 30/09/2006
25 January 2007              Memorandum & Articles of Association
06 February 2007             Interim Accounts made up to 31/12/2006
19 March 2007                Form 169
17 May 2007                  Form 288a - Secretary appointed
                             Form 288b - Secretary resigned
11 June 2007                 Form 363a - Annual Return made up to 22/05/2007
21 June 2007                 Interim Accounts made up to 31/03/2007
19 July 2007                 Resolutions 1,2 & 3 - Special resolutions passed at 
                             the AGM and Alteration of the Company's Articles 
                             of Association
26 July 2007                 Form 169
27 July 2007                 Certificate of registration of order of Court on 
                             the cancellation of share premium account and 
                             Court Order
01 November 2007             S.394 Resignation of the Company's Auditors


Copies of documents filed with the Registrar of Companies can be obtained from:

Companies House
Crown Way
Cardiff
CF14 3UZ
Telephone:   0870 3333 636,
E-mail:      enquiries@companies-house.gov.uk
Website:     www.companieshouse.gov.uk
     
3.   Printed Publications

The following documents which have been published by the Company can be obtained
from the Company Secretary, The Registry, 34 Beckenham Road, Beckenham, Kent BR3
4TU:

Annual Report for the year ended 30 September 2007
Interim Report for the Six Months to 31 March 2007
Circular re Tender offer dated 10 January 2007
Circular re Tender offer dated 22 May 2007
Circular re Tender offer dated 30 October 2007

4.   Contact

Capita Company Secretarial Services Limited tel: 020 78004918


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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