RNS Number : 6471K
  Africa Opportunity Fund Limited
  22 December 2008
   

    22 December 2008

    Africa Opportunity Fund Limited

    Director's Dealing

    Africa Opportunity Fund Limited ("the Company" or "AOF") was informed on 19 December 2008 that on 19 December 2008 Robert Knapp, a
Director of the Company, purchased 1,230,000 ordinary shares of US$0.01 each at US$0.30 per share.

    Following these purchases, Robert Knapp has a total of 8,213,000 ordinary shares representing 7.11 per cent. of the Company's total
voting rights.

    Additionally, Africa Opportunity Fund Limited ("the Company" or "AOF") was informed on 19 December 2008 that on 19 December 2008 Francis
Daniels, a Director of the Company, purchased 205,000 ordinary shares of US$0.01 each at US$0.30 per share. Following this purchase, Francis
Daniels has a total of 2,112,827 ordinary shares representing 1.83 per cent. of the Company's total voting rights.


    For further information please contact:

    Africa Opportunity Fund Limited
    Francis Daniels                                    Tel: +2711 684 1528

    Grant Thornton UK LLP (Nominated Adviser)
    Philip Secrett                                        Tel: +44 207 383 5100


    LCF Edmond de Rothschild Securities Limited (Nominated Broker)
    Claire Heathfield/Hiroshi Funaki        Tel: +44 020 7845 5960

             LCF Edmond de Rothschild (C.I.) Limited (Channel Islands Stock Exchange Sponsor)
             John Falla                                              Tel +44 148 171 6336



    For more information, see www.africaopportunityfund.com



This information is provided by RNS
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