Amendment to Facility Agreement

EP Global Opportunities Trust plc (the "Company") Amendment to the Company's multicurrency revolving loan facility The Company announces that it has entered into an amendment agreement with Scotiabank Europe PLC to increase the amount made available to it from £5,000,000 to £10,000,000 under the terms of the Company's existing multicurrency revolving loan facility dated 14 January 2011 (the "Facility"). Save for certain other minor and consequential changes, the terms of the Facility have not otherwise been amended. As at today's date, the Company had drawn down approximately £4,400,000 (in a combination of US dollars and Japanese Yen) under the Facility. 4 May 2011 Enquiries: Kenneth J Greig, Company Secretary Edinburgh Partners Limited Tel: 0131 270 3800 The Company's registered office is: 12 Charlotte Square Edinburgh EH2 4DJ END
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