RNS Number : 5927M
PME African Infrastructure Opps PLC
17 July 2014

17 July 2014


PME African Infrastructure Opportunities plc


("PME" or  the "Company")




Directorate Change


The Company announces that Graca Machel, one of its non-executive directors, has advised the Company of her resignation with immediate effect.


Going forward, Mrs Machel has agreed to become a senior advisor to the Company providing strategic advice to its Board.


Mrs. Machel has been a director of the Company since its admission to AIM in 2007. The Company would like to thank her for her contribution as a director during that time and looks forward to its continued relationship with Mrs Machel in her proposed new capacity as a senior advisor to PME.





For further information please contact:

Smith & Williamson Corporate Finance Limited


Azhic Basirov / Ben Jeynes

+44 20 7131 4000

Oriel Securities Limited

Neil Winward / Tom Yeadon

+44 20 7710 7600



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