EP Global Opportunities Trust plc (the "Company")

Total Voting Rights

In conformity with Disclosure and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company, as at 30 June 2012, are as follows:

Class of Total number of Number of Total number Number of Total number share shares in voting of voting shares held of shares in circulation rights rights of in treasury issue attached shares in (carrying no to each circulation voting share rights attached until issued) Ordinary 1p 53,492,725 1 53,492,725 11,016,917 64,509,642 Shares

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in EP Global Opportunities Trust plc under the FSA's Disclosure and Transparency Rules.

2 July 2012 Enquiries: Kenneth J Greig Edinburgh Partners Limited Tel: 0131 270 3800

The Company's registered office address is:

12 Charlotte Square Edinburgh EH2 4DJ