Total Voting Rights

EP Global Opportunities Trust plc (the "Company") Total Voting Rights As a result of the purchase of 25,000 Ordinary 1p shares placed into Treasury on 4 July 2014 and in conformity with Disclosure and Transparency Rule 5.6.1A, the issued share capital and voting rights of the Company are as follows: Class of Total number Number of Total number of Number of Total share of shares in voting voting rights shares held number of circulation rights of shares in in treasury shares in attached to circulation (carrying no issue each share voting rights attached until issued) Ordinary 1p 47,952,725 1 47,952,725 16,556,917 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. 7 July 2014 Enquiries: Kenneth J Greig Edinburgh Partners Limited Tel: 0131 270 3800 The Company's registered office address is: 27-31 Melville Street Edinburgh EH3 7JF
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