Quarterly Report

27 July 2009

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

                          Quarterly Report

A quarterly report detailing  the activities of  the Company for  the
period ended 30 June 2009 has today been issued by Africa Opportunity
Partners Limited, the investment manager of the Company.

Electronic copies of  the report have  been emailed to  shareholders.
Copies of the  report will  be available,  free of  charge, from  the
offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU
or the offices of Africa Opportunity Partners, PO Box 309 GT,  Ugland
House, South Church Street, George Town, Grand Cayman, Cayman Islands
for a  period of  30 days  from  the date  of this  announcement  and
available from the Company's website, www.africaopportunityfund.com.

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