TIDMAOF 
 
22 December 2009 
 
 
            Africa Opportunity Fund Limited ("AOF" or "the Company") 
 
                            Announcement of Dividend 
 
 
AfricaOpportunity  Fund Limited is pleased to announce that a quarterly dividend 
of US$0.0026 per share will be paid on 9 January 2009. The shares will be marked 
ex-dividend on 30 December 2009 and the record date will be 4 January 2010. This 
is  the fourth instalment of an aggregate  annual dividend of an amount equal to 
the  product of Net Asset  Value on 31 December 2008 multiplied  by the one year 
LIBOR rate (as derived from Bloomberg) on the 2 January 2009. This is payable in 
four equal quarterly instalments of which this is the final payment. 
 
For further information please contact: 
 
Africa Opportunity Fund Limited 
Francis DanielsTel: +2711 684 1528 
 
 
Grant ThorntonCorporate Finance (Nominated Adviser) 
Philip SecrettTel:   +44 207 383 5100 
 
 
LCF Edmond de Rothschild Securities Limited (Nominated Broker) 
Claire Heathfield/Hiroshi FunakiTel: +44 020 7845 5960 
 
 
 
 
 
 
[HUG#1366444]
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