Total Voting Rights

Witan Pacific Investment Trust PLC
01 February 2008


WITAN PACIFIC INVESTMENT TRUST PLC (the 'Company')

Voting Rights and Capital

In accordance with the FSA's Disclosure and Transparency Rules 5.6.1R we would
like to notify the market of the following:

As at 31 December 2007 Witan Pacific Investment Trust plc's capital consists of
67,545,851 ordinary shares with voting rights.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Witan Pacific Investment Trust
plc under the FSA's Disclosure and Transparency Rules.

1 FEBRUARY 2008


                      This information is provided by RNS
            The company news service from the London Stock Exchange