Total Voting Rights

India Capital Growth Fund Limited
28 December 2006



FOR IMMEDIATE RELEASE


                       India Capital Growth Fund Limited
                                ('the Company')


                  Disclosure and Transparency Rules Statement

28 December 2006

                           VOTING RIGHTS AND CAPITAL


In accordance with the FSA's Disclosure and Transparency Rules ('the Rules'),
the Company hereby announces the current share information:

Shares in Issue    Nominal Value   Type of Share     Voting Rights of Share
    75,000,000     GBP 0.01        Ordinary          One per Share


The total number of voting rights in the Company is 75,000,000.

The above figure (75,000000) 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, the Company under the
Rules.


Enquiries:

The Company   Northern Trust International Fund           Tel:[phone]
Secretary     Administration Services (Guernsey) Limited  Fax:[phone]  
                                                        Email: northerntrust.com




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