TIDMAOF

RNS Number : 2805B

Africa Opportunity Fund Limited

05 June 2019

5 June 2019

Africa Opportunity Fund Limited (the "Company")

Notice of AGM

The Company announces that it has today sent to shareholders notice of its

Annual General Meeting ("AGM") which will be held at 39 Market Street, Suite 3205, Gardenia Court, Camana Bay, Grand Cayman, KY1-9003, Cayman Islands at 9.30 a.m. (Cayman Islands Time) / 3.30 p.m. (British Summer Time) on Thursday 27 June 2019.

Copies of the notice of AGM and the associated proxy form are also available

on the Company's website at: www.africaopportunityfund.com

For more information please contact:

Africa Opportunity Fund Limited

   Francis Daniels                                                            Tel: +2711 684 1528

Liberum (Corporate Broker)

Gillian Martin

   Christopher Britton                                                     Tel: +44 203 100 2000

For more information about AOF, see www.africaopportunityfund.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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END

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June 05, 2019 11:28 ET (15:28 GMT)

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