Witan Pacific Investment Trust PLC



2 April 2014

WITAN PACIFIC INVESTMENT TRUST PLC (the "Company")

Alternative Investment Fund Managers Directive ("AIFMD")

The Company confirms that, with effect from 1 April 2014, it has been registered as a Small Registered UK Alternative Investment Fund Manager by the Financial Conduct Authority, in accordance with regulation 10(2) of the AIFMD UK Regulations and is internally managed for the purposes of those regulations.

Accordingly, the Company repaid all of its outstanding loan facility with the Royal Bank of Scotland plc on 28 March 2014 and its policy is not to use gearing in the future.  

Capita Company Secretarial Services Limited - Corporate Secretary


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