Notice of AGM and Annual Report

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 Unit 135, Wharfdale Road, IQ, Winnersh, Reading, RG41 5RB, United Kingdom on Monday, 2nd December 2013 at 11.00 a.m.

The following documents have been sent to shareholders:-

- Annual Report and Audited Financial Statements for the Year Ended 30 June 2013

- Notice of Annual General Meeting

- Proxy Form

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

6 November 2013