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Third Point Investors Ltd - Total Voting Rights

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1 September 2021

Third Point Investors Limited (the "Company")
(a closed-ended investment company incorporated with limited liability under the laws of
Guernsey with registered number 47161)

LEI: 549300WXTCG65AQ7V644 – Renewal Date – 02/10/2021

Total Voting Rights
31st August 2021

In conformity with the FCA's Disclosure Guidance and Transparency Rules (the "Rules"), the Company would like to notify the market of the following:

The Company's issued share capital consists of the following as at 31st August 2021:

  • 33,012,513 US Dollar Ordinary Shares with one voting right per share.

  • 22,008,342 US Dollar B Shares with one voting right per share.

The total number of voting rights in the Company is therefore 55,020,855.

There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculation 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:

Website: www.thirdpointlimited.com

Northern Trust International Fund Administration Services (Guernsey) Limited

Sam Walden, Company Secretary

Tel: 01481 745001

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