Portfolio Listing as at 31 October 2016

WITAN PACIFIC INVESTMENT TRUST PLC ("THE COMPANY")

2 February 2017

Portfolio Listing as at 31 October 2016

The Witan Pacific Investment Trust plc Portfolio Listing as at 31 October 2016 will shortly be available for inspection on the National Storage Mechanism website www.morningstar.co.uk/uk/NSM and on the Company's website, www.witanpacific.com/.

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.

Capita Company Secretarial Services Limited - Corporate Secretary