Compliance with Model Code

BlackRock Latin American Investment Trust plc - Listing Rule 15.5.1(4)

 

In accordance with Listing Rule 15.5.1(4), the Directors of BlackRock Latin
American Investment Trust plc confirm that they are satisfied that all inside
information, which the Directors and BlackRock Latin American Investment Trust
plc have leading up to the announcement of the annual results for the year
ended 30 November 2009, has been notified to a Regulated Information Service.

5 January 2010
Barbara Powley - Company Secretary

Tel: [phone]