1 March 2016

Witan Pacific Investment Trust plc

Total Voting Rights

In accordance with Disclosure and Transparency Rule 5.6.1R, as at 29 February 2016, the issued share capital and voting rights of Witan Pacific Investment Trust plc were as follows:

Class of shares in issue

Ordinary Shares of 25p each

Number of Ordinary Shares in issue

65,944,000

Number of Shares held in Treasury

271,693

Total nominal value of issued shares

£16,486,000

Total Voting Rights

65,672,307

The above total voting rights figure (65,672,307) may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in Witan Pacific Investment Trust Plc under the FCA's Disclosure and Transparency Rules.

Home Member State

The Company announces that, following changes made to the Disclosure Rules and Transparency Rules ('DTR') as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its Home State. Accordingly, in accordance with DTR 6.4.2, the company announces that its Home State is the United Kingdom.

For further information, please contact:

Ian Smith

For and on behalf of Capita Company Secretarial Services

Secretary to Witan Pacific Investment Trust plc

Telephone: 0207 954 9526

Email: WitanPacificInvestmentTrustPlc@capita.co.uk

Witan Pacific Investment Trust plc issued this content on 01 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 March 2016 10:35:28 UTC

Original Document: http://webfund6.financialexpress.net/clients/Witan/NewsContentFeed.aspx?id=2016-03-01 10:18:476214Q