Amendment to Facility Agreement

EP Global Opportunities Trust plc (the "Company")

Amendment to the Company's £10,000,000 multicurrency revolving loan facility
(the "Facility")

The Company announces that it has entered into an amendment agreement with
Scotiabank Europe PLC in respect of the Facility (the "Amendment Agreement").

Pursuant to the terms of the Amendment Agreement, the termination date of the
Facility has been extended from 13 January 2012 to 11 January 2013 and the
margin payable on sums advanced under the Facility has been reduced to 1.10 per
cent. per annum above the British Banker's Association Interest Settlement Rate
at the time of draw down.

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 £4,900,000 (in a combination of US Dollars and
Japanese Yen) under the Facility.

13 January 2012

Enquiries:

Kenneth J Greig, Company Secretary

Edinburgh Partners Limited

Tel: [phone]

The Company's registered office is:

12 Charlotte Square

Edinburgh

EH2 4DJ