Total Voting Rights

31 March 2017

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 notifying the market of its total number of voting rights and capital as at the end of the calendar month.

As at 31 March 2017, the issued share capital of the Company is comprised of the following:

35,218,587 Ordinary Shares

205,053,692 Extended Life Shares

110,785,785 New Global Shares (of which 10,632,000 are held in treasury and are not eligible to vote).

All Shares have 1 vote per share.

Therefore, the total number of voting rights in the Company is 340,426,064 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, Company Secretary

Claire McSwiggan

Tel: +44 (0) 1481 737 281