Announcement of Dividend

23 December 2008


           Africa Opportunity Fund Limited ("AOF" or "the Company")           

                           Announcement of Dividend                            

 

 

Africa Opportunity Fund Limited is pleased to announce that a dividend of
US$0.0113 per share will be paid on 9 January 2009. The shares will be marked
ex-dividend on 31 December 2008 and the record date will be 5 January 2009.

 

For further information please contact:

 

Africa Opportunity Fund Limited

Francis Daniels                              Tel: [phone]

 

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett/Adam Suggett                  Tel:  [phone]

 

 

LCF Edmond de Rothschild Securities Limited (Nominated Broker)

Claire Heathfield/Hiroshi Funaki             Tel: [phone]