Director Declaration

Atlantis Japan Growth Fund Ld
09 March 2006

                              COMPANY ANNOUNCEMENT

For immediate release

                                                                  8th March 2006

                       Atlantis Japan Growth Fund Limited


               Re: Additional Directorship - Listing Rule 9.6.14


The Board of Directors of Atlantis Japan Growth Fund Limited announce that
pursuant to Listing Rule 9.6.14, Director Andrew Martin Smith became a director
of Runciman Investments on the 15th February 2006. Runciman Investments is a
private company.





Enquiries:


Liana Johnstone
HSBC Securities Services (Guernsey) Limited
+ 44 (0) 1481 707213





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