3rd Advisory Firm Recommends Vote Against LIM R...

21 April 2016

ATLANTIS JAPAN GROWTH FUND LIMITED

ISS Recommends Shareholders to
VOTE AGAINST LIM'S RESOLUTION

Atlantis Japan Growth Fund Limited (the "Company") notes that Institutional Shareholder Services Inc. ("ISS"), the independent shareholder advisory group, has recommended that Shareholders vote against the resolution proposed by LIM Asia Multi-Strategy Fund Inc., to be voted on at the Company's extraordinary general meeting on Tuesday, 3 May 2016 (the "EGM").  As previously announced, both Pensions & Investment Research Consultants Ltd (PIRC) and Glass, Lewis & Co., LLC have also recommended that Shareholders vote against LIM's Resolution.

The Board unanimously recommends that all Shareholders VOTE AGAINST LIM'S RESOLUTION at the EGM.

Enquiries

Sue Inglis	Cantor Fitzgerald Europe	T: [phone]
James Alexander	Aravis Partners	T: [phone]
David Masters / Henrietta Guthrie	Lansons	T: [phone] T: [phone]
Rebecca Booth	Northern Trust International Fund Administration Services (Guernsey) Limited	T: [phone] Email: [e-mail]