Notice of EGM

Witan Investment Trust PLC
04 December 2007


WITAN INVESTMENT TRUST PLC

4 DECEMBER 2007


                           WITAN INVESTMENT TRUST PLC

                           NOTICE OF GENERAL MEETING


Witan Investment Trust plc hereby gives notification that a General Meeting of
the Company will be held on Thursday 3 January 2008 at 10.00 am.  A special
resolution will be put to the meeting to renew the Company's authority to buy
back for cancellation up to 14.99% of it own issued ordinary shares.




                                    - ENDS -



For further information please contact:



James Budden                     OR      Eleanor Mitchell / Hugo Mortimer-Harvey
Marketing Director                       Quill Communications
Witan Investment Trust plc               Tel: [phone]
Tel: [phone]




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