Africa Opportunity Fund Limited Notice of AGM

RNS Number : 7162Q

Africa Opportunity Fund Limited

31 May 2024

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 27 June 2024.

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)

Darren Vickers / Owen Matthews Tel: +44 20 3100 2000

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