Director/PDMR Shareholding

ATLANTIS JAPAN GROWTH FUND LIMITED
(“AJGF” or the “Company”)
(a closed-ended investment company incorporated in Guernsey with registration number 30709)

Director purchase of shares
16 December 2015

In accordance with DTR 3.1.4, the Company hereby announces that, on 15 December 2015, the Company was notified that as a result of exercising his annual Subscription Right, Andrew Martin Smith (non-executive director of the Company) had purchased 5,000 ordinary shares in the Company (the “Ordinary Shares”) on 7 October 2015 at an exercise price of 127.77 pence per Ordinary Share.  Following this purchase, Mr Martin Smith now holds 30,000 Ordinary Shares in the Company, representing approximately 0.08% of the issued Ordinary Share Capital of the Company (excluding Treasury Shares).

Enquiries
Rebecca Booth
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:       [phone]