Total Voting Rights

RIT CAPITAL PARTNERS PLC

VOTING RIGHTS AND CAPITAL

Pursuant to UKLA Disclosure and Transparency Rule 5.6, the Company notifies the market of the following:

As at 31 July 2012 the Company's share capital consists of 155,382,241 ordinary shares of £1 each with voting rights.

The above figure of 155,382,241 ordinary shares 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, RIT Capital Partners plc under the FSA's Disclosure and Transparency Rules.

No shares of the Company are held in treasury.

1 August 2012