21 September 2015

PME African Infrastructure Opportunities plc

("PME" or the "Company")

(AIM: PMEA.L)

Posting of Interim Report and Notice of AGM

PME African Infrastructure Opportunities plc, an investment company established to invest in sub-Saharan African infrastructure and infrastructure related industries, announces that copies of its interim report for the period ended 30 June 2015 (the "Interim Report") were today posted to shareholders together with a notice convening an annual general meeting ("AGM") of the Company.

The AGM will be held at the offices of Galileo Fund Services Limited, Millennium House, 46 Athol Street, Douglas, Isle of Man IM1 1JB on 22 October 2015 at 3:00 p.m. (UK time).

The Interim Report and notice of AGM are available from the Company's website at www.pmeinfrastructure.com.

For further information please contact: