Holding(s) in Company

16 June 2009


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

                         Holdings in Company

AOF was informed on 10 June 2009 by Tudor BVI Global Portfolio L.P.
("Tudor") that: (i) Tudor holds, through its nominee, LBPB Nominees
Limited, 13,750,229 ordinary shares of USD 0.01 each in the Company,
and (ii) as a result of the tender offer (as announced on 4 February
2009), Tudor's holding referred to in clause (i)
represents approximately 32.25% of the issued share capital of the
Company.

For further information please contact:

Africa Opportunity Fund Limited
Francis Daniels                                     Tel: [phone]
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: [phone]

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