AOF Africa Opportunity Fund Limited

TIDMAOF

RNS Number : 7004O

Africa Opportunity Fund Limited

13 June 2022

13 June 2022

Africa Opportunity Fund Limited ("AOF" or the "Company")

Publication of Circular and notice of General Meeting

The Company's Board announces that it has today published a circular (the "Circular"), including a Notice of General Meeting, setting out details of the recommended Proposals which include (i) a continuation vote; and (ii) an Amended and Restated Investment Management Agreement.

The Circular, which contains the notice convening the General Meeting to be held at 10.00 a.m. (Cayman Islands time) on 29 June 2022 or, if earlier, 30 minutes after the conclusion of the Annual General Meeting, together with the Form of Proxy, for voting on the resolutions relating to the Proposals. These documents are also available on the Company website: www.africaopportunityfund.com.

Any capitalised terms not defined in this announcement shall have the same meaning as those defined in the Circular.

For more information please contact:

Africa Opportunity Fund Limited

Francis Daniels Tel: +2711 684 1528

Liberum (Corporate Broker)

Darren Vickers

Owen Matthews Tel: +44 20 3100 2000

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

LEI: 213800R1UVN1T8YXS179

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June 13, 2022 11:35 ET (15:35 GMT)

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