Notice of EGM

RNS Number : 0409M

Macau Property Opportunities Fund

20 August 2013

Macau Property Opportunities Fund Limited

("MPO" or the "Company")

Notice of Extraordinary General Meeting

Macau Property Opportunities Fund Limited announces that an Extraordinary General Meeting of Macau Property Opportunities Fund Limited is to be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey, on Thursday, 19 September 2013 at 10.00 am for the transaction of the following business:

To authorise the Company in accordance with Section 315 of The Companies (Guernsey) Law, 2008 (as amended) (the "Law") be approved to make market acquisitions (as defined in Section 316 of the Law) of its own shares either for retention as treasury shares or for cancellation, provided that:

i) the maximum number of shares authorised to be purchased is up to 14.99 per cent. of the shares in issue immediately following the passing of this resolution;

ii) the minimum price which may be paid for a share is £0.01;

iii) the maximum price which may be paid for a share is an amount equal to the higher of (a)105 per cent. of the average of the middle market quotations for a share as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which that share is purchased and (b) either the higher of the price of the last independent trade and the highest current independent bid at the time of purchase;

iv) subject to paragraph (v), such authority shall expire at the next annual general meeting of the Company unless such authority is varied, revoked or renewed prior to such date by a special resolution of the Company in general meeting;

v) notwithstanding paragraph (iv), the Company may make a contract to purchase shares under such authority prior to its expiry which will or may be executed wholly or partly after its expiration and the Company may make a purchase of shares pursuant to any such contract.

The Notice of Extraordinary General Meeting has been dispatched to all shareholders. An electronic copy of the Notice of Extraordinary General Meeting is also available on the Company's website http://www.mpofund.com.

A copy of the Notice and Form of Proxy will be filed at the National Storage Mechanism web-site at www.hemscott.com/nsm.do.

- Ends -

About Macau Property Opportunities Fund

Macau Property Opportunities Fund Limited is a closed-end investment fund registered in Guernsey and listed on the London Stock Exchange Main Market.

Launched in 2006, the Company targets strategic property investment and development opportunities in Macau and Mainland China's western Pearl River Delta. Its current $400 million portfolio comprises a mix of well-positioned residential, retail and logistics property assets.

The Fund is managed by Sniper Capital, an Asia-based property investment manager with an established track record in Fund Management, Investment Advisory and Property Management.

For further information:

Company Registration Number 44813

Website: www.mpofund.com

Public Relations

MHP Communications

Simon Hockridge / Andrew Jaques

Tel: +44 20 3128 8100

Manager

Sniper Capital Limited

Tel: +65 6222 1440 (Investor Contact)

Tel: +853 2870 5151 (Fund Advisor)

Email: info@snipercapital.com