Portfolio Listing as at 31 January 2018

WITAN PACIFIC INVESTMENT TRUST PLC ("THE COMPANY")

8 May 2018

Portfolio Listing as at 31 January 2018

The Witan Pacific Investment Trust plc Portfolio Listing as at 31 January 2018 will shortly be available for inspection on the National Storage Mechanism website www.morningstar.co.uk/uk/NSM and on the Company's website, www.witanpacific.com/.

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.

Link Company Matters Limited - Corporate Secretary

LEI: 213800KOK5G3XYI7ZX18