Director Retirement

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

Director Retirement
17 October 2016

The Company announces the retirement of Mr. Eric Boyle as non-executive Director of the Company effective from 14 October 2016.

The Board wishes to thank Eric for all his work and notes that he has been a great asset to the Company during his tenure. It is grateful to him for his guidance, insight and expertise.

Enquiries
Cara De La Mare
Northern Trust International Fund Administration Services (Guernsey) Limited
Email:  [e-mail]