ATLANTIS JAPAN GROWTH FUND LD - Appointment of Corporate Broker and Change of Auditor

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                      Atlantis Japan Growth Fund Limited
                          (the "Company" or "AJGF")

            Appointment of Corporate Broker and Change of Auditor

                               14 January 2015

The Board of Atlantis Japan Growth Fund Limited is pleased to announce the
appointment of Cantor Fitzgerald Europe ("Cantor Fitzgerald") as the Company's
sole corporate broker with effect from 1 January 2015.Cantor Fitzgerald brings
experience as a broker both in the areas of Japan and investment trusts.
Edmond de Rothschild continues to be retained as the Company's sole financial
adviser.

The Board is also pleased to announce that following an audit tender
process which was conducted as part of the ongoing corporate governance
responsibilities, at which three firms, including the incumbent auditors were
invited to tender for the audit, the Company has appointed PricewaterhouseCoopers
CI LLP ("PWC") as the new auditors and tax advisers, subject to their professional
acceptance procedures. PWC will undertake the audit of the 30 April 2015 annual
accounts and be put forward for re-election at the 2015 AGM.

Enquiries
Andrew Maiden
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: [phone]

Andrew Worne / Sue Inglis
Cantor Fitzgerald Europe
Tel: [phone]

William Marle / John Armstrong-Denby
Edmond de Rothschild
Tel: [phone]