Result of AGM and EGM

19 July 2013

Japan Residential Investment Company Limited

(the "Company")

Results of AGM and EGM

Japan Residential Investment Company Limited (AIM: JRIC), a closed-ended Guernsey registered company established to make and hold investments in residential property in Japan, announces that, at both the Annual General Meeting and Extraordinary General Meeting of the Company held earlier today, all resolutions proposed were duly passed.

With shareholders today having voted in favour of, inter alia, the continuation of the Company, an ordinary resolution (requiring a simple majority of those voting) seeking Shareholder approval for the further continuation of the Company will be proposed by the Company at a future meeting to be held in 2018 and subsequently in every fifth calendar year thereafter.

Raymond Apsey, the Company's Chairman, commented:

"I am delighted that the Company's shareholders today voted for the continuation of the Company, demonstrating their shared belief in the continued attraction of the Company for investors seeking stable income and capital growth through exposure to high quality Japanese residential property.

The Company would like to thank its shareholders - both new and longstanding, for their support."

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