5 August 2009

                   Africa Opportunity Fund Limited

Africa Opportunity Fund Limited (AIM: AOF) announces that as at close
of business on 31 July 2009, its unaudited net asset value per  share
was US$0.644.

For further information please contact:

Africa Opportunity Fund Limited
Francis Daniels                         Tel: +2711 684 1528

Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett                                        Tel: +44 207
383 5100

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