COMPANY ANNOUNCEMENT LEO CAPITAL GROWTH SPC Plc.

                                                    COMPANY ANNOUNCEMENT

For Immediate Release                                                                                                                                            
                               26th August 2014

                                                       LEO CAPITAL GROWTH SPC Plc.

                                              

RE: Annual General Meeting

The Board of Directors of Leo Capital Growth SPC (the "Company") wish to announce that the Annual General Meeting of the Company will be held in 33 Sir John Rogerson's Quay, Dublin 2, Ireland on the 16th day of September, 2014 at 10.30 a.m (Irish time)
for the following purposes:-

1. To receive and adopt the Report of the Directors, the Auditor and the Financial Statements of the Company for the year ended 31st December, 2013;

2. To re-elect KPMG as Auditor until the conclusion of the next annual general meeting;

3. To authorise the Directors to fix the remuneration of the Auditor; and

4. Other Business.

Enquiries:
Leo Fund Managers Limited	Mr. Richard Parkhouse                Phone: [phone]

Company Annoucement Leo Capital Growth SPC Plc.

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Source: LEO CAPITAL GROWTH via Globenewswire

HUG#1851104