Second interim dividend

Amati VCT 2 plc (the "Company")

Second interim dividend

The Company announces that the directors propose payment of a second interim dividend in respect of the financial year ended 31 January 2018 of 5.25p per share. The ex-dividend date is 21 June 2018 with an associated record date of 22 June 2018. The dividend will be paid on 27 July 2018.

The last date for receipt of elections in respect of the Dividend Reinvestment scheme is 11 July 2018.

For any matters relating to your specific shareholding in the Company, dividend payments, or the Dividend Reinvestment scheme please contact Share Registrars on 01252 821390, or by email at enquiries@shareregistrars.uk.com. For any other matters please contact Amati Global Investors on 0131 5039115 or by email at info@amatiglobal.com.

18 April 2018