Transaction in Own Shares

ATLANTIS JAPAN GROWTH FUND LIMITED (“AJGF” or the “Company”)

(A closed-ended investment company incorporated in Guernsey with registration number 30709)

Transaction in Own Shares

02 February 2017

The Company announces that on 02 February 2017 it purchased 160,000 ordinary shares of no par value in the capital of the Company at a price of GBP 1.5125 per share.  These shares will be held as treasury shares. 

Following this purchase, the total number of shares in issue of the Company will be as follows:

Total number of treasury shares held by the Company following the purchase referred to above	Number of shares in issue less shares held in treasury following the purchase referred to above
3,624,186 Treasury Shares	44,964,358 Ordinary Shares

From 02 February 2017, the total number of voting rights in the Company is 44,964,358.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:       [phone]
Email:  [e-mail]