Total Voting Rights (replace)

Witan Pacific Investment Trust PLC 03 March 2008 WITAN PACIFIC INVESTMENT TRUST PLC (the 'Company') The issuer advises that the following replaces the Total Voting Rights announcement released erroneously on 3 March 2008 at 10:44 under RNS Number 1825P. Due to an administrative error, the issued share capital was reported as 67,526,989 ordinary shares. The number of shares stated in the announcement should have read 67,526,968 ordinary shares. The announcement set out below is the fully corrected version: 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 29 February 2007 Witan Pacific Investment Trust plc's capital consists of 67,526,968 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. 3 MARCH 2008 This information is provided by RNS The company news service from the London Stock Exchange
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