TIDMAOF

RNS Number : 8791O

Africa Opportunity Fund Limited

03 June 2020

3 June 2020

Africa Opportunity Fund Limited ("AOF" or 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 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 25 June 2020.

Copies of the notice of AGM and the associated proxy form are also available on the Company's website at: www.africaopportunityfund.com

For further information please contact:

Africa Opportunity Fund Limited

   Francis Daniels                                                            Tel: +2711 684 1528

Liberum (Corporate Broker)

Gillian Martin

   Owen Matthews                                                         Tel: +44 20 3100 2000

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END

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