Result of General Meeting

STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN BRAZIL INVESTMENT TRUST PLC

(the "Company")

Result of General Meeting

10 March 2017

Legal Entity Identifier: 5493002T5BE3YCTKTE20

Further to the shareholder circular dated 10 February 2017 (the "Circular") the Board of JPMorgan Brazil Investment Trust plc is pleased to announce that the special resolution as set out in the Notice of General Meeting to renew the Company's share buyback authority, put to shareholders today at the General Meeting was duly passed.

Details of the number of proxy votes cast for, against and withheld on the resolution will shortly be published on the Company's website, www.jpmbrazil.co.uk

Capitalised terms in this announcement have the meanings attributed to them in the Circular.

A copy of the Circular concerning the special business passed at the General Meeting is available on the Company's website at www.jpmbrazil.co.uk and has been submitted to the National Storage Mechanism, where it is available for inspection at www.morningstar.co.uk/uk/NSM

Enquiries:

Richard Plaskett

Divya Amin

JPMorgan Funds Limited 020 7742 4000

David Benda

Hugh Jonathan

Numis Securities 020 7260 1000