Enhanced Global Growth Basket Limited - Extraordinary General Meeting

Hamilton, Bermuda, 16 October, 2008 - In an announcement made to the Bermuda Stock Exchange (BSX) NOTICE IS HEREBY GIVEN that an extraordinary general meeting of the shareholders of Enhanced Global Growth Basket Limited (the "Company") [Ticker ENHGLGB.BH] will be held at Investec House, La Plaiderie, St Peter Port, Guernsey GY1 3BJ on 5 November 2008 at 11.10 a.m. (or, if such meeting is adjourned, to be held at the same place one hour later) for the purpose of considering and, if thought fit, passing the following resolution:

SPECIAL RESOLUTION

THAT:

1. (A)   the proposals set out in the Circular issued by the Company dated 3 October 2008 (including in particular the proposal to extend the planned life of the Ordinary Shares in respect of the Ordinary Shares whose Shareholders elected to remain invested in the Company past the First Redemption Date) be and are hereby approved;

(B)  the Articles of Incorporation of the Company produced to the meeting and   initialled by the Chairman be and are hereby adopted in place of and to the exclusion of the existing Articles of Incorporation of the Company;

(C)  the Directors be and are hereby authorised to issue and allot on the First Redemption Date, up to 100,000 Ordinary Shares at a price equal to the fair market value per Ordinary Share as at the First Redemption Date pursuant to a secondary fund raising in accordance with the draft prospectus circulated by the Company on 3 October 2008 and any amendment thereto (the "Prospectus");

(D)  the amendment of the terms of each of the Investment Advisory Agreement, the Administration, Custodian and Secretarial Agreement, the Ongoing   Sponsor Agreement and the Listing Sponsor Agreement in accordance with the Prospectus be and are hereby approved;

(E)  this special resolution shall operate by way of such further amendments to the Company's Articles of Incorporation as may be necessary to give effect hereto; and

(F) the definitions contained in the Prospectus have the same meanings in this special resolution.

For further information on the Company please contact:

Name:  Janine Lewis (email) Janine.Lewis@investectrust.com

Address:          Investec Administration Services Limited

                        P O Box 52, Investec House, La Plaiderie

                        St Peter Port, Guernsey, GY1 3BJ

Tel.    +44 1481 750504                    Fax.       +44 1481 741270

Company Number: 17484