Total Voting Rights

EP Global Opportunities Trust plc (the "Company") Total Voting Rights As a result of the sale of 150,000 Ordinary 1p shares from Treasury on 29 May 2015 and in conformity with Disclosure and Transparency Rule 5.6.1 and 5.6.1A, the issued share capital and voting rights of the Company, as at 31 May 2015, were as follows: Class of Total number Number of Total number Number of Total share of shares in voting rights of voting shares held number of circulation attached to rights of in treasury shares in each share shares in (carrying no issue circulation voting rights attached until issued) Ordinary 1p 48,887,725 1 48,887,725 15,621,917 64,509,642 Shares The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in EP Global Opportunities Trust plc under the FCA's Disclosure and Transparency Rules. 1 June 2015 Enquiries: Kenneth Greig Edinburgh Partners AIFM Limited Tel: 0131 270 3800 The Company's registered office address is: 27-31 Melville Street Edinburgh EH3 7JF
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