Portfolio Listing as at 31 July 2016

WITAN INVESTMENT TRUST PLC

1 November 2016

Portfolio Listing as at 31 July 2016

The Witan Investment Trust plc Portfolio Listing as at 31 July 2016 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do and on the Company's website, www.witan.com.

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Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

For further information please contact:

Andrew Bell

Chief Executive Officer

Witan Investment Trust plc

Telephone: 020 7227 9770