Quarterly Report

8 May 2009

      Africa Opportunity Fund Limited ("AOF" or "the Company")

                          Quarterly Report

A quarterly report detailing  the activities of  the Company for  the
period  ended  31  March  2009  has  today  been  issued  by   Africa
Opportunity Partners Limited, the investment manager of the Company.

Electronic copies of  the report have  been emailed to  shareholders.
Copies of the  report will  be available,  free of  charge, from  the
offices of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU
or the offices of Africa Opportunity Partners, PO Box 309 GT,  Ugland
House, South Church Street, George Town, Grand Cayman, Cayman Islands
for a  period of  30 days  from  the date  of this  announcement  and
available from the Company's website, www.africaopportunityfund.com.

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