Notice of AGM

WITAN INVESTMENT TRUST PLC

Legal Entity Identifier: 213800XMW68XFT6D1X59

27 March 2017

Witan Investment Trust plc

Annual General Meeting Documentation

A copy of the Notice of Meeting circular has 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.

-ENDS-

For further information please contact:

Eleanor Cranmer

For and on behalf of Frostrow Capital LLP

Secretary to Witan Investment Trust plcTel: 020 3008 4613