Transaction in Own Shares (Replacement)

WITAN PACIFIC INVESTMENT TRUST PLC (the "Company")

The headline for the announcement released on 29 November 2017 at 17:27 under RNS No 9048X should read 'Transaction in Own Shares'. The announcement should also have set out the highest and lowest price at which the shares had been bought back.

The corrected announcement is set out below.

Buy-back of own shares

The Company announces that on 29 November 2017 it bought 10,000 Ordinary shares of 25p each in the capital of the Company (being 0.015164% of the Company's total issued share capital) at a highest price of 333.00 pence per Ordinary share, and a lowest price of 329.50 pence per Ordinary share, to be held in treasury.

Following the share buy-back the Company's issued Ordinary share capital consists of 65,944,000 Ordinary shares, 2,675,312 of which shares (being 4.0569% of the Company's total issued share capital) are held in treasury. Each share carries one vote. Accordingly, the number of shares with voting rights in issue is 63,268,688. This figure 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 Guidance and Transparency Rules.

Link Company Matters Limited - Corporate Secretary

Email: [email protected]

LEI: 213800KOK5G3XYI7ZX18