Total Voting Rights-Replace

Ruffer Investment Company Limited 02 January 2007 FOR IMMEDIATE RELEASE RUFFER INVESTMENT COMPANY LIMITED ('the Company') Disclosure and Transparency Rules Statement The announcement released on 28 December 2006 at 15.19hrs under RNS number 7401O in the name of Ruffer Investment Company Limited contained incorrect information and should be disregarded. Please find below the replacement announcement. 2 January 2007 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 2 GBP1.00 Management One per Share 106,117,074 GBP0.0001 Unclassified One per Share The total number of voting rights in the Company is 106,117,076. The above figure (106,117,076) 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: +44 (0) 1481 745001 Secretary Administration Services (Guernsey) Limited Fax: +44 (0) 1481 745051 Email: northerntrust.com This information is provided by RNS The company news service from the London Stock Exchange RMGGGMGZFGNZM
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