Director Declaration

Witan Pacific Investment Trust PLC
15 June 2006

WITAN PACIFIC INVESTMENT TRUST plc (the 'Company')

External Directorship

The Company announces in accordance with Listing Rule 9.6.14R that Mr William
Courtauld, Director of the Company, has been appointed as an Independent Non
Executive Director of Beauforte Investors Corporation Limited which is listed on
the main board of the Hong Kong Stock Exchange.




BNP Paribas Secretarial Services Limited,

Secretary



15 JUNE 2006


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