Announcement of Dividend

27 March 2008 Africa Opportunity Fund Limited ("AOF" or "the Company") Announcement of Dividend Africa Opportunity Fund Limited is pleased to announce that a dividend of US$0.0113 per share will be paid on 9 April 2008. The shares will be marked ex-dividend on 2 April 2008 and the record date will be 4 April 2008. For further information please contact: Africa Opportunity Fund Limited Francis Daniels Tel: +2711 684 1528 Grant Thornton Corporate Finance (Nominated Adviser) Philip Secrett/Cha Patel Tel: +44 207 383 5100 LCF Edmond de Rothschild Securities Limited (Nominated Broker) Claire Heathfield/Hiroshi Funaki Tel: +44 020 7845 5960
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