Cc Japan Regulatory News (CCJI)

22 November 2017

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA (OTHER THAN THE UNITED KINGDOM) OR TO ANY NATIONAL, RESIDENT OR CITIZEN OF THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA (OTHER THAN THE UNITED KINGDOM OR TO PROFESSIONAL INVESTORS IN IRELAND)

CC Japan Income & Growth Trust plc

Publication of Circular and Notice of General Meeting

Further to its announcement on 10 October 2017, CC Japan Income & Growth Trust plc (the "Company") announces that it has today published a shareholder circular (the "Circular") to convene a general meeting to be held on 19 December 2017. The primary purpose of the meeting is to extend the Company's authority to allot new shares on a non-pre-emptive basis and to allow the implementation of a new share issuance programme. The Company is also seeking approval to issue new shares to a related party pursuant to the share issuance programme. Full details of the resolutions to be voted on by shareholders of the Company at the general meeting, along with the time and location of the general meeting, are contained within the Circular.

Copies of the Circular will shortly be available for inspection at the Company's registered office (Mermaid House, 2 Puddle Dock, London EC4V 3DB) and via the Company's website (www.ccjapanincomeandgrowthtrust.com). The Circular will also shortly be available via the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).

As announced previously, the Company intends to publish a new prospectus soon after the general meeting containing details of the new share issuance programme, which it plans to implement later in its current financial year. A further announcement giving details of the prospectus will be made in due course.

This announcement has been released on behalf of the Company by order of the Board.

The Company's LEI is: 549300FZANMYIORK1K98

Enquiries:

PraxisIFM Fund Services (UK) Limited

Disclaimer

This announcement does not constitute a prospectus relating to the Company and does not constitute, or form part of, any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any shares in the Company in any jurisdiction nor shall it, or any part of it, or the fact of its distribution, form the basis of, or be relied on in connection with or act as any inducement to enter into, any contract therefor.

Peel Hunt LLP ("Peel Hunt"), which is authorised and regulated by the Financial Conduct Authority, is acting for the Company only in connection with the matters described in this announcement and is not acting for or advising any other person, or treating any other person as its client, in relation thereto and will not be responsible for providing the regulatory protection afforded to clients of Peel Hunt or advice to any other person in relation to the matters contained herein.

The shares of the Company have not been and will not be registered under the US Securities Act of 1933, as amended, or under the securities laws of any state or jurisdiction of the United States, and may not be offered or sold into or within the United States absent registration or an applicable exemption from the registration requirements and in compliance with the securities laws of any relevant state or other jurisdiction of the United States. Moreover, the shares of the Company have not been, nor will they be, registered under the applicable securities laws of Australia, Canada, the Republic of South Africa, Japan or any member state of the EEA (other than the United Kingdom). Further, the Company is not and will not be registered under the US Investment Company Act of 1940, as amended. Subject to certain exceptions, the shares of the Company may not be offered or sold in the United States, Australia, Canada, the Republic of South Africa, Japan or any member state of the EEA (other than the United Kingdom or to professional investors in Ireland) or to, or for the account or benefit of, any national, resident or citizen of the United States, Australia, Canada, the Republic of South Africa, Japan or any member state of the EEA (other than the United Kingdom or to professional investors in Ireland). The share issuance programme and the distribution of this announcement, in other jurisdictions may be restricted by law and the persons into whose possession this announcement comes should inform themselves about, and observe, any such restrictions.

Apart from the responsibilities and liabilities, if any, which may be imposed by the Financial Services and Markets Act 2000 or the regulatory regime established thereunder, none of the Company, Coupland Cardiff Asset Management LLP (the "Investment Manager") or Peel Hunt nor any of their respective affiliates accepts any responsibility or liability whatsoever for or makes any representation or warranty, express or implied, as to this announcement, including the truth, accuracy or completeness of the information in this announcement (or whether any information has been omitted from the announcement) or any other information relating to the Company, whether written, oral or in a visual or electronic form, and howsoever transmitted or made available or for any loss howsoever arising from any use of the announcement or its contents or otherwise arising in connection therewith. The Company, the Investment Manager and Peel Hunt and their respective affiliates accordingly disclaim all and any liability whether arising in tort, contract or otherwise which they might otherwise have in respect of this announcement or its contents or otherwise arising in connection therewith.