Result of General Meeting

RNS Number : 1574I

Macau Property Opportunities Fund

19 March 2018

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, SOUTH AFRICA, CANADA OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

19 March 2018

Macau Property Opportunities Fund Limited

("MPO" or the "Company")

Results of General Meeting

The Company is pleased to announce that at the General Meeting held at 12.00 p.m. on 19 March 2018 the sole resolution tabled was duly passed without amendment.

The details of voting on the resolution are as follows:

Resolution

Votes For / Discretionary

% of Vote

Against

% of Vote

Withheld

Ordinary business

THAT, the proposed sale by the Group of the Target Company and the Shareholder Loans (each term as defined in the circular to shareholders of the Company dated 28 February 2018 (the Circular)) on the terms and subject to the conditions of the Promissory Transfer Agreement (a summary of which is set out in Part 5 of the Circular), and the associated and ancillary agreements and arrangements contemplated by the Promissory Transfer Agreement, be approved and that any and all of the Directors (or any duly constituted committee thereof) be authorised to:

(a) take all steps as may be necessary, expedient or desirable and do all necessary or appropriate things in relation thereto; and

(b) implement the same and agree and make non-material modifications, variations, revisions or amendments in relation to the foregoing as they may in their absolute discretion deem necessary,

expedient or desirable.

52,622,435

100%

0.00%

4,096

As set out in the Circular dated 28 February 2018, the expected date of completion of the disposal of the Company's interests in the Senado Square project is on or before Thursday, 29 March 2018. The Company will make a further announcement in due course once completion has occurred.

For further information:

Company Registration Number 44813

Website: www.mpofund.com

Manager

Sniper Capital Limited

Doris Boo

Tel: +65 6222 1440

Email: doris.boo@snipercapital.com

Corporate Broker

Liberum Capital

Richard Crawley / Richard Bootle / Jonathan Wilkes-Green / Henry Freeman

Tel: +44 20 3100 2222