Total Voting Rights

Witan Pacific Investment Trust PLC
30 April 2007


WITAN PACIFIC INVESTMENT TRUST PLC (the 'Company')


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 30 April 2007 Witan Pacific Investment Trust plc's capital consists of
72,315,323 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.


30 APRIL 2007


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