STH Sitka Health

    Sitka Health Fund VCT plc

                     Notice of Extraordinary General Meeting

The  Company  has  posted a circular to shareholders convening an  Extraordinary
General Meeting of the Company to be held at 11.00am on 10 January 2008  at  5th
Floor, 120 Old Broad Street, London EC2N 1AR.

At the Extraordinary General Meeting, shareholder approval is sought to:

  a)   authorise the issue of shares under the Top-Up Offer,
  b)   amend the articles to extend the life of the Company; and
c)   Change the name of the Company.


Copies  of  the circular containing, inter alia, the notice of the Extraordinary
General Meeting will be submitted to the UKLA and will shortly be available  for
inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


19 December 2007

For  further  information  please call Doreen Nic or  Eddie  Cheesman  of  Noble
Corporate Management Limited on 0131 225 9677.

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