EGM Statement

Macau Property Opportunities Fund
29 February 2008


                     Macau Property Opportunities Fund Limited
                                   (the 'Company')
      
                                    Result of EGM

The Board of the Company announces that, at the EGM held today, the single
resolution, authorising the Company to make market purchases of its shares, was
unanimously passed.

                                    --Ends--


For further information, please visit the Company's website at www.mpofund.com


Stock Codes:      Bloomberg:  MPO LN
Reuters:          MPO.L


                      This information is provided by RNS
            The company news service from the London Stock Exchange