Witan Pacific Investment Trust plc (the "Company")
The Company entered into a closed period (in accordance with the provisions of the EU Market Abuse Regulation) on 20 March 2017 in relation to the announcement of the Company's results for the year ended 31 January 2017.
The Company confirms that all inside information which the Directors and the Company may have had to the date of this announcement has been notified to a Regulatory Information Service. Accordingly, in the absence of any new undisclosed inside information arising, the Company is not prohibited from dealing in its own securities during this closed period.
20 March 2017
Capita Company Secretarial Services Limited - Corporate Secretary
Email: WitanPacificInvestmentTrustPLC@capita.co.uk