AOF Africa Opportunity Fund Limited

TIDMAOF

RNS Number : 0851F

Africa Opportunity Fund Limited

17 April 2014

17 April 2014

Africa Opportunity Fund Limited (the "Company")

Total Voting Rights

In conformity with the FCA's Disclosure and Transparency Rules ("the Rules"), the Company would like to notify the market that the Company's issued share capital consisted of the following as at 17 April 2014:

- 42,630,327 ordinary shares; and

- 29,200,000 C shares.

The ordinary shares and the C shares carry the right to 1 voting right per share as if the C shares and the ordinary shares were a single class. Therefore, holders of ordinary shares and/or C shares should use 71,830,327 as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Rules.

For further information, please contact:

Africa Opportunity Fund Limited

Francis Daniels Tel: +27 11 684 1528

Robert Knapp Tel: +1 617 449 3127

Edmond de Rothschild Securities (UK) Limited, Placing Agent & Financial Adviser

William Marle / John Armstrong-Denby Tel: +44 (0)20 7845 5950

This information is provided by RNS

The company news service from the London Stock Exchange

END

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