Annual Financial Report

WITAN INVESTMENT TRUST PLC

Legal Entity Identifier: 213800XMW68XFT6D1X59

2016 ANNUAL REPORT AND ACCOUNTS

10 March 2017

Copies of the annual report and accounts to 31 December 2016 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM 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.