AGM Statement

RNS Number : 8942P

Macau Property Opportunities Fund

10 October 2011

Macau Property Opportunities Fund Limited

("MPO" or the "Company")

Notice of AGM

The Company announces that its Annual General Meeting ('AGM') will be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey, at 2.30pm on 3 November 2011.

The Notice of AGM has been dispatched to all shareholders, together with a copy of the 2011 Annual Report. An electronic copy of the Notice of AGM and the 2011 Annual Report is also available on the Company's website http://www.mpofund.com/

A copy of the Notice, the Form of Proxy and the Annual Report will be filed at the National Storage Mechanism web-site at www.hemscott.com/nsm.do.

Macau Property Opportunities Fund Limited

Heritage Hall

PO Box 225

Le Marchant Street

St Peter Port

Guernsey

GY1 4HY

Tel: +44 1481 716000

About Macau Property Opportunities Fund

Macau Property Opportunities Fund Limited is a closed-end investment fund registered in Guernsey. Its shares began trading on AIM in June 2006, when it raised £105 million in an institutional placing, before moving to the Main Market of the London Stock Exchange in June 2010. The Company's investment policy is to provide shareholders with an attractive total return through investing in property opportunities in one of the world's fastest growing and most dynamic regions - Macau and the Western Pearl River Delta of Southern China.

The Fund is managed by Sniper Capital Limited, an independent investment manager that specialises in property investment, development and redevelopment opportunities in niche, undervalued and developing markets.

For further information:

Website: www.mpofund.com

Corporate Broker

Collins Stewart Europe Limited

David Yovichic / Dominic Waters

Tel: +44 20 7523 8000

Manager - Investor Contact

Sniper Capital (Hong Kong) Limited

Tel: +852 2292 6700

Email: info@snipercapital.com

www.snipercapital.com

Company Secretary & Administrator