Notice of Annual General Meeting

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

                       Notice of Annual General Meeting 
                       
                                22 August 2013                                 

Notice is hereby given that the 2014 Annual General Meeting ("AGM") of the
Company will be held at Bakers' Hall, Harp Lane, London, EC3R 6DP onFriday
3October 2014 at 11:45am.

The Company is pleased to advise that the Company's Advisory Team will be
speaking as soon as the formal AGM business is concluded, to provide
shareholders with an update on the Japanese markets and the Company.

A copy of the Notice of Annual General Meeting and the Annual Report and
Financial Statements for the year ended 30 April 2014 has been posted to
shareholders on 22 August 2014 and in accordance with Listing Rule 9.6.3, will
shortly be available for inspection on the National Storage Mechanism which is
located at: www.morningstar.co.uk/uk/NSM

Enquiries

Andrew Maiden
Northern Trust International Fund Administration Services (Guernsey) Limited
Company Secretary
Tel: [phone]
Email: [e-mail]