0001193125-16-637720 Sample Contracts

FIRST AMENDMENT TO THE FUND ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT BETWEEN ADVISERS INVESTMENT TRUST ON BEHALF OF THE SERIES MANAGED BY J.O. HAMBRO CAPITAL MANAGEMENT LIMITED AND THE NORTHERN TRUST COMPANY
Fund Administration and Accounting Services Agreement • June 30th, 2016 • Advisers Investment Trust

WHEREAS, Advisers Investment Trust (“Trust”) on behalf of the series managed by J.O. Hambro Capital Management Limited, an Ohio business trust, and The Northern Trust Company (“Northern”) entered into a Fund Administration and Accounting Services Agreement as of September 10, 2013 (the “Agreement”); and

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AMENDMENT TO UNDERWRITING & DISTRIBUTION AGREEMENT
Underwriting & Distribution Agreement • June 30th, 2016 • Advisers Investment Trust

This Amendment is made effective as of November 1, 2015 (the “Effective Time”), between Advisers Investment Trust (the “Trust”), an Ohio business trust and an open-end registered investment company on behalf of the Funds listed on Schedule A (the “Funds”), BHIL Distributors, Inc., an Ohio corporation (the “Underwriter”) and J O Hambro Capital Management Limited, a limited liability company organized under the laws of England and Wales (the “Investment Adviser”). Capitalized terms used in this Amendment, but not defined herein, will have the meaning ascribed to them in the Agreement (as defined below).

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