Result of AGM

RNS Number : 7160H

Macau Property Opportunities Fund

07 November 2008

Macau Property Opportunities Fund Limited

(the 'Company')

Result of AGM

The Company announces that all resolutions proposed at the Annual General Meeting yesterday were passed.

The Company also issues notification that its registered office address has changed to:-

Heritage Hall

PO Box 225

Le Marchant Street

St Peter Port

Guernsey

GY1 4HY

--Ends--

About Macau Property Opportunities Fund

Macau Property Opportunities Fund Limited, which raised £105 million in a placing and commenced trading on AIM in 2006, is a closed-end investment fund registered in Guernsey. 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 opportunities in niche, undervalued and developing markets.

Key Contacts:

Public Relations

Hogarth Partnership Limited

Andrew Jaques

Tel: +44 20 7357 9477

Nominated Adviser & Joint Broker

Collins Stewart Europe Limited

Hugh Field

Tel: +44 20 7523 8350

Joint Broker

Shore Capital Stockbrokers Limited

Dru Danford