Change of website address

9 June 2008

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

                           Change of website address                           

The Company announces that its website address has changed to 
www.africaopportunityfund.com with immediate effect.

For further information please contact:

Africa Opportunity Fund Limited

Francis Daniels Tel: [phone]

Grant Thornton Corporate Finance (Nominated Adviser)

Philip Secrett/Cha Patel Tel: [phone]

LCF Edmond de Rothschild Securities Limited (Nominated Broker)

Claire Heathfield/Hiroshi Funaki Tel: [phone]

LCF Edmond de Rothschild (C.I.) Limited (Channel Islands Stock Exchange
Sponsor)

John Falla Tel [phone]


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