Japan Residential Inv. Co. Ltd

30 April 2008

Japan Residential Investment Company Limited ("the Company")

Re-convened Annual General Meeting

Japan Residential Investment Company Limited today announces that at its Re-convened Annual General Meeting held on 30 April 2008 at 1:00 p.m., all resolutions proposed were duly passed.

30 April 2008

Enquiries

K.K. Halifax Asset Management

AlecMenikoff

+81 (0)3 5408 8784

Fairfax I.S. PLC

John Korwin-Szymanowski

+44 (0)20 7460 4376

Smith & Williamson Corporate Finance Limited

AzhicBasirov

+44 (0)20 7131 4000

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