TIDMAOF

RNS Number : 2779R

Africa Opportunity Fund Limited

25 June 2015

25 June 2015

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

Dividend Declaration

Africa Opportunity Fund Limited is pleased to announce that an annual dividend has been declared for the annual period ending 31 December 2014 of US$0.0214 per share to ordinary shareholders.

The relevant dates relating to this dividend payment are as follows:

   Record date                 3 July 2015 
   Payment date                13 July 2015 
   Date of notification        25 June 2015

There will be no dividend payment with relation to the C Shares.

For further information please contact:

Africa Opportunity Fund Limited

   Francis Daniels                                                             Tel: +2711 684 1528

LCF Edmond de Rothschild Securities Limited (Nominated Broker)

   Hiroshi Funaki                                                  Tel: +44 020 7845 5960

This information is provided by RNS

The company news service from the London Stock Exchange

END

DIVFAMATMBBTBAA

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