Witan Pacific Investment : Compliance with Model Code

WITAN PACIFIC INVESTMENT TRUST PLC  (the 'Company')

Listing Rule 15.5.1 (4) - Transactions in a Close Period           

In accordance with Listing Rule 15.5.1 (4), the Directors of the Company confirm that they are satisfied that all inside information known to the Directors and the Company up to the date of this notice has been notified to a Regulated Information Service ('RIS') and that any further inside information leading up to the announcement of the annual results of the Company for the 12 months ended 31 January 2015 will be notified to a RIS.

The Company is therefore exempt during the close period from the provisions of the Model Code in respect of dealings by persons discharging managerial responsibilities and purchases of its own securities. If, in the period leading up to the announcement of the annual results, the Directors or the Company come into possession of any inside information, this will be notified to a RIS before any such transactions are undertaken.

Capita Company Secretarial Services Limited - Corporate Secretary

2 February 2015