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 the City of London Club, 19 Old Broad Street, EC2N 1DS, London, United Kingdom on Wednesday, 12th December 2012 at 9.00 a.m.

The following documents have been sent to shareholders:-

- Annual Report and Audited Financial Statements for the Year Ended 30 June 2012

- 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/rule-26/reports-announcements/annual-reports-accounts).

16 November 2012