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The Board of Directors of Royce Micro-Cap Trust (NYSE–RMT) has authorized the
redemption of all outstanding shares of its 6.00% Cumulative Preferred Stock
(NYSE - RMT.pra). The date of the redemption is November 15, 2012, and the
redemption price will be equal to the Liquidation Preference of $25.00 per
Preferred Share, plus accumulated but unpaid dividends. The Paying Agent for
the redemption is Computershare Trust Company, N.A.
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