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 final results for the year ended 31 December 2015, has been notified to a Regulated Information Service.

4 January 2016

Barbara Powley – Company Secretary

Tel:  [phone]