Filed by the Registrant  x

Filed by a Party other than the Registrant  o

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

LIBERTY ALL-STAR GROWTH FUND, INC.

(Name of Registrant as Specified in its Charter)

ALPS FUND SERVICES, INC.

Attn:  Tane Tyler

1290 Broadway, Suite 1100

Denver, Colorado 80203

303.623.2577

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1)

Title of each class of securities to which transaction applies:

(2)

Aggregate number of securities to which transaction applies:

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4)

Proposed maximum aggregate value of transaction:

(5)

Total fee paid:

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

(1)

Amount Previously Paid:

(2)

Form, Schedule or Registration Statement No.:

(3)

Filing Party:

(4)

Date Filed:

C 1234567890

MR ANDREW SAMPLE
1234 AMERICA DRIVE
ANYWHERE, IL 60661

IMPORTANT ANNUAL SHAREHOLDERS’ MEETING
INFORMATION — YOUR VOTE COUNTS!

Shareholder Meeting Notice

Easy Online Access — A Convenient Way to View Proxy Materials and Vote

When you go online to view materials, you can also vote your shares.

Step 1: Go to www.envisionreports.com/Liberty.

Step 2: Click the Cast your Vote or Request Printed Materials section.

Step 3: Follow the instructions on the screen to log in.

Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.

Obtaining a Copy of the Proxy Materials – If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before April 13, 2008 to facilitate timely delivery.

COY

00UE7C

Shareholder Meeting Notice

Here’s how to order a paper copy of the proxy materials:

PLEASE NOTE: You must use the numbers in the shaded bar on the reverse side when requesting a set of proxy materials.

->

Telephone – Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a set of proxy materials.

->

Internet – Go to www.envisionreports.com/Liberty. Follow the instructions to log in and order a set of proxy materials.

->

Email – Send an email message with “Proxy Materials Order” in the subject line and, in the body of the message, your full name and address and the three numbers located in the shaded bar on the reverse to investorvote@computershare.com.

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by April 13, 2008.

00UE7C

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 4/23/08.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

The following materials are available for view:

Notice and Proxy Statement

To view this material, have the 12-digit Control #’(s) available and visit:  www.investorEconnect.com

If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below on or before 4/14/08.

B

To request material:       Internet: www.investorEconnect.com       Telephone: 1-800-579-1639    **Email: sendmaterial@investorEconnect.com

A

**If requesting material by e-mail please send a blank e-mail with the 12 Digit Control# (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

C
O

D
E

LIBERTY ALL-STAR GROWTH FUND

  BROADRIDGE

Vote In Person

  51 MERCEDES WAY
  EDGEWOOD, NY 11717

Should you choose to vote these shares in person at the meeting you must request a “legal proxy”. To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the material. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

  1-BROADRIDGEXXXXXXXXXXXXXXXXXX40

15

12

1
OF
2

Vote By Internet

  2-FINANCIAL SOLUTIONSXXXXXXXXXXX40

To vote now by Internet, go to WWW.PROXYVOTE.COM.

  3-ATTENTION:XXXXXXXXXXXXXXXXX40

Please refer to the proposals and follow the instructions.

  4-TEST PRINT

  5-51 MERCEDES WAY

  6-EDGEWOOD,

  7-NY

  8-11717

P99999-010
12
15
#  OF  #

Meeting Type:

ANNUAL

Meeting Location: 

LIBERTY ALL-STAR FUNDS

Meeting Date:

4/23/08

99 High Street

Meeting Time:

10:00 AM EDT

Suite 303

For holders as of:

2/15/08

Boston, Massachusetts 02110

B

1

A

THIS AREA RESERVED FOR LANGUAGE

S

PERTAINING TO HOUSEHOLDING

P99999-010

G

IF APPLICABLE.

12

2

15

#  OF  #

Voting items

The Board of Directors recommends a vote FOR

Proposals 2 and 3.

2.

To Elect (2) Directors of the Fund:

Nominees:

01 - John A. Benning

02 - Richard C. Rantzow

B

A

3.

Approval of Portfolio Management Agreement

R

among Growth Fund, ALPS Advisers, Inc. and

C

Chase Investment Counsel Corporation.

O

D

E

1.

Not applicable to Growth Fund.

B

1

A

CONTROL  #  ®

0000 0000 0000

S

BROADRIDGEXXXXXXXXXXXXXXXXXXXXXXXXXXX-40

Acct#XXXXXXXXXXXXX

G

FINANCIAL SOLUTIONS

SHARESXXXXXXXXXXX

3

ATTENTION:

Cusip

TEST PRINT

P99999-010

51 MERCEDES WAY

12

EDGEWOOD, NY

15

11717

#    OF    #

02    0000000000    999999999999

Voting Instructions

IN ORDER FOR YOUR SECURITIES TO BE PRESENTED AT THE MEETING, IT WILL BE NECESSARY FOR US TO HAVE YOUR SPECIFIC VOTING INSTRUCTIONS.

B

1

A

S

G

4

P99999-010

12

15

#   OF   #