Doc re Submission of Document

DOCUMENT AVAILABLE FOR VIEWING

BlackRock Latin Investment Trust plc

A copy of the following document has been submitted to the National Storage Mechanism:

The Notice of Annual General Meeting, contained within the Annual Report and Financial Statements, includes a special resolution to approve the adoption of new Articles of Association.  The proposed new Articles of Association (together with a document showing the changes to the existing Articles of Association) are available for inspection at the Company’s registered office, 12 Throgmorton Avenue, London EC2N 2DL until the close of the Annual General Meeting.  A copy of the proposed new Articles of Association has also been submitted to the National Storage Mechanism and will shortly be available for inspection on the above document viewing facility. A summary of the principal change to the Articles of Association is set out in the Directors’ Report in the Annual Report and Financial Statements.

This document will shortly be available for inspection at:

www.hemscott.com/nsm.do


16 March 2016