Annual Information Update

RNS Number : 5306X

Atlantis Japan Growth Fund Ld

17 August 2009

Atlantis Japan Growth Fund Limited (the 'Company')

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 30709)

Annual Information Update

17 August 2009

In accordance with Rule 5.2 of the Prospectus Rules, Atlantis Japan Growth Fund Limited announces that the following information has been published or made available to the public over the previous twelve months in compliance with laws, rules dealing with the regulation of securities, issues of securities and securities markets.

1. Regulatory announcements

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period 18 July 2008 to 10 August 2009:

Date of publication Regulatory Headline

18 July 2008 Annual Information Update

28 July 2008 Holding(s) in Company

29 July 2008 Holding(s) in Company

19 August 2008 Annual Report and Accounts

16 September 2008 Interim Management Statement

05 November 2008 Result of AGM

29 December 2008 Interim Results

16 March 2009 Interim Management Statement

01 April 2009 Director Declaration

03 April 2009 Holding(s) in Company

01 May 2009 Compliance with Model Code

06 July 2009 Change of Audit Committee Chairman

20 July 2009 Dividend Declaration

20 July 2009 Final Results

Net Asset Value(s) declared on a daily basis.

2. Documents filed with The Guernsey Registry, Guernsey

The following documents have been filed by the Company with The Guernsey Registry during the period 18 July 2008 to 10 August 2009:

Date of Filing Document type

24 October 2008 Special Resolution passed at the Annual General Meeting re amendment to
the Articles of Association

24 October 2008 Special Resolution passed at the Annual General Meeting - Contract Approval
re Purchase Company's Own Shares

20 January 2009 Annual Validation made up to 31 December 2008

3. Documents published and sent to shareholders

The following documents have been published by the Company and sent to shareholders of the Company during the period 18 July 2008 to 10 August 2009:

Date of Publication Document

08 August 2008 Notice of Annual General Meeting

08 August 2008 Annual Report and Financial Statements for the year ended 30 April 2008

31 July 2009 Notice of Annual General Meeting

31 July 2009 Annual Report and Financial Statements for the year ended 30 April 2009

The information contained in the documents listed above was accurate and up-to-date at the time of issue or publication, but some information may now be out-of-date.

Copies of all the documents listed above are available on request from the Company's registered office at Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands and copies of the RNS announcements can be viewed at www.londonstockexchange.com under code AJG.