TIDMPJF

RNS Number : 9336K

Prospect Japan Fund Ld

22 July 2011

THE PROSPECT JAPAN FUND LIMITED

(a closed-ended investment company incorporated in Guernsey with registration number 28863)

("the Company")

22 July 2011

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2011 Annual General Meeting of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on 22 August 2011 at 10.30am.

In accordance with Listing Rule 9.6.3, a copy of the Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745757

Fax: 01481 745075

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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