2 June 2015

NB Distressed Debt Investment Fund Limited

(the "Company")

Total Voting Rights

In accordance with DTR 5.6.1 of the FCA's Disclosure and Transparency Rules (DTR), the Company is required to notify the market of its total number of voting rights and capital as at the end of each calendar month.
As at 31 May 2015, the issued share capital of the Company is comprised of the following:
61,146,214 Ordinary Shares
320,388,967 Extended Life Shares
110,785,785 New Global Shares
All Shares have 1 vote per share.
Therefore, the total number of voting rights in the Company is 492,320,966 and may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
Enquiries: Carey Group
Sara Bourne
01481 737 245

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