Total Voting Rights

31 January 2019

NB Distressed Debt Investment Fund Limited

(the "Company")

Total Voting Rights

In accordance with DTR 5.6.1 of the FCA's Disclosure Guidance and Transparency Rules (DTR), the Company is notifying the market of its total number of voting rights and capital as at the end of the calendar month.

As at 31 January 2019, the issued share capital of the Company is comprised of the following:

23,395,578 Ordinary Shares

153,434,598 Extended Life Shares

82,650,361 New Global Shares

All Shares have 1 vote per share.

Therefore, the total number of voting rights in the Company is 259,480,537 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 Guidance and Transparency Rules (DTR).

For further information, please contact:

Carey, Company Secretary

Sara Bourne

Tel: +44 (0)1481 737 245