25 June 2010

Japan Leisure Hotels Limited (the "Company")

Results of the Annual General Meeting ("AGM")

At the AGM of the Company, held on Friday, 25 June 2010, the proposed ordinary and special resolutions were all duly passed. 

For further enquires please contact:

Enquires:

Asset Manager

New Perspective Limited

Steve Mansfield                                                 +81 3 4550 1808

Nominated Advisor

Shore Capital and Corporate Limited                    020 7408 4090

Dru Danford 

Stephane Auton

Public Relations

Pelham Bell Pottinger                                         020 7337 1509 or 07802 442486 

Archie Berens