PURE.L Regulatory News (PURE)

PURECIRCLE LIMITED

("PureCircle" or "the Company")

Notice of AGM and Annual Report

PureCircle (LSE: PURE), the world's leading producer and marketer of high purity stevia ingredients, announces that the Annual General Meeting of the Company will be held at PureCircle's UK office at Unit 135, Wharfdale Road, IQ, Winnersh, Reading, RG41 5RB, United Kingdom on Wednesday, 3rd December 2014 at 10.00 a.m.

The following documents have been sent to shareholders:-

- Annual Report and Audited Financial Statements for the Year Ended 30 June 2014

- Notice of Annual General Meeting

- Proxy Form

The above Annual Report and Audited Financial Statements are also available on PureCircle's website (http://www.purecircle.com/investors/reports-accounts/annual-reports).

5 November 2014

NOTES TO EDITORS

PureCircle is the global leader in production and marketing of high purity stevia ingredients. PureCircle leads the industry with development of a vertically integrated, sustainable and natural supply chain. Stevia is grown for PureCircle across South America, Africa, Asia and the United States where it provides a sustainable cash crop for farming communities. As part of the company's proprietary Stevia 3.0 TM portfolio, PureCircle has developed a broad range of ingredient solutions and has pioneered such ingredients as Reb A, SG95, and breakthrough ingredients such as PureCircle Alpha, Reb D, Reb M as well as PureCircle Flavors. PureCircle also established joint venture partnerships with sugar industry leaders to innovatively combine stevia and sugar for natural sweetening solutions and locally support customers. These global partnerships include Tereos PureCircle Solutions, with Tereos and NPSweet A/S with Nordzucker, in Europe. As part of its industry leadership, PureCircle pioneered the trust mark Stevia PureCircle®, which educates consumers about the benefits of stevia and provides a strong base of trust for both consumers and food and beverage companies alike. The company also founded The Global Stevia Institute, (www.globalsteviainstitute.com ) the leading resource for accurate, science-based information on stevia led by a global advisory board of internationally recognized health professionals. PureCircle's global headquarters are in Kuala Lumpur, Malaysia. PureCircle is listed on the London Stock Exchange AiM market under the ticker symbol: PURE. For more information on PureCircle, visit: www.purecircle.com.