Total Voting Rights

Atlantis Japan Growth Fund Ld
24 January 2007



Voting Rights and Capital


The Company's issued share capital consists of 20,435,627 Ordinary Shares with 
voting rights.  Therefore, the total number of voting rights in the Company is
20,435,627.

The above figure of 20,435,627 may be used by Shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in the Company under the FSA's
Disclosure and Transparency Rules.


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