TIDMAOF 
 
19 February 2009 
 
                   Africa Opportunity Fund Limited 
                      ("AOF" or "the Company") 
 
                       Results of tender offer 
 
Africa Opportunity Fund Limited (the "Company") announces that the 
Company has received irrevocable tender forms from its shareholders 
in respect of 72,879,673 ordinary shares in the Company, which 
represent 63.09 per cent. of the issued ordinary shares eligible for 
tender pursuant to the tender offer that was announced on 4 February 
2009. 
 
The tender offer has not been declared unconditional and remains 
subject to the tender offer resolution approving its implementation 
being passed at the Company's EGM,  which is to be held at 1:00pm 
(UCT) on 26 February 2009. The Company expects to announce the final 
results of the EGM and the tender offer on or around that date. 
 
For further information please contact: 
 
Africa Opportunity Fund Limited 
Francis Daniels                                   Tel: +2711 684 1528 
 
Grant Thornton UK LLP (Nominated Adviser) 
Philip J Secrett                                    Tel: +44 207 383 
5100 
 
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This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.
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