ATLANTIS JAPAN GROWTH FUND LIMITED (the "Company")
(A closed-ended investment company incorporated in Guernsey with registration number 30709)
Notice of Annual General Meeting
23 August 2013
Notice is hereby given that the 2013 Annual General Meeting ("AGM") of the Company will be held at Fishmongers Company, Fishmongers' Hall, London Bridge, London, EC4R 9EL on Friday 4 October 2013 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 2013 has been posted to shareholders on 22 August 2013 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: +44 (0) 1481 745368
Email: ARM7@ntrs.com