13 July 2009


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

                         Holdings in Company

AOF was informed on 7 July 2009 that Integrated Core Strategies
(Europe) S.a r.l. no longer holds a notifiable interest in the issued
share capital of the Company.


For further information please contact:

Africa Opportunity Fund Limited
Francis Daniels                                     Tel: +2711 684
1528

Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett                                        Tel:  +44 207
383 5100


LCF Edmond de Rothschild Securities Limited (Nominated Broker)
Claire Heathfield/Hiroshi Funaki            Tel: +44 20 7845 5960

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