Notice of AGM

Atlantis Japan Growth Fund Ld
04 September 2007

For immediate release

4th September 2007


                            COMPANY ANNOUNCEMENT

                     Atlantis Japan Growth Fund Limited

                      Notice of Annual General Meeting

The Board of Directors of the Atlantis Japan Growth Fund Limited ('the Company')
wishes to announce that an Annual General Meeting ('AGM') will be held on 4th
October 2007.  Notice and Form of Proxy of the AGM has been sent by post to each
shareholder on the Register as at 28th August 2007.


Enquiries :

HSBC Securities Services (Guernsey) Limited

Alison Bilham                                        Tel.: [phone]


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