REG - Africa OpportunityFd - Publication of Circular & Notice of EGM

Africa Opportunity FundAnnouncement

24/06/2024 14:45

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RNS Number : 6395T  Africa Opportunity Fund Limited  24 June 2024

24 June 2024

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

Publication of Circular and notice of Extraordinary General Meeting

The Company's Board announces that it has today published a circular (the
"Circular"), including a Notice of Extraordinary General Meeting, setting out
details of a proposed change its investment policy from its current
realisation strategy to instead enable the Company to make new investments
together with some consequential changes to the existing management and
governance arrangements of the Company (together the "Proposals").  The New
Investment Policy will be implemented by Africa Opportunity Partners LLC, the
existing investment manager of the Group.

The Circular, which contains the notice convening the Extraordinary General
Meeting to be held at 10.00 a.m. (Cayman Islands Time) / 4.00 p.m. (British
Summer Time) on 15 July 2024, together with the Form of Proxy, for voting on
the resolution relating to the Proposals. These documents are also available
on the Company website: www.africaopportunityfund.com.

Any capitalised terms not defined in this announcement shall have the same
meaning as those defined in the Circular.

For more information please contact:

Africa Opportunity Fund Limited

Francis
Daniels
Tel: +2711 684 1528

 

Shore Capital (Corporate Broker)

Gillian Martin / Anita Ghanekar / Sophie Collins
Tel: +44 20 7408 4050

 

For more information about AOF, see www.africaopportunityfund.com

 

This announcement is released by Africa Opportunity Fund Limited and contains
inside information for the purposes of the UK version of the Market Abuse
Regulation (EC No. 594/2014).

LEI: 213800R1UVN1T8YXS179

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