17 June 2010

PME African Infrastructure Opportunities plc

("PME" or "the Company")

(AIM: PMEA.L; PMEW.L)

Notice of adjournment of AGM

PME African Infrastructure Opportunities plc, the AIM listed fund investing in infrastructure projects across sub-Saharan Africa, announces that the Annual General Meeting ("AGM") called for today at 14.30 hours was adjourned until Tuesday, 22 June 2010 at 14.30 hours.  The adjourned AGM will be held at Third Floor, Britannia House, St George's Street, Douglas, Isle of Man, IM1 1JE, British Isles.

Proxies which were properly deposited for today's AGM remain valid for the adjourned meeting.

The notice of the AGM and business detailed therein is available on the Company's website www.pmeinfrastructure.com

Further enquiries:

-        PME African Infrastructure Opportunities plc ('PME') is a company investing in sub-Saharan African infrastructure and infrastructure related industries. Its shares were admitted to AIM in July 2007 raising US$180.45 million.

-        PME was established to invest in sub-Saharan African infrastructure and infrastructure related industries with a view to generating attractive returns, principally through capital growth. It is targeting opportunities arising from years of under investment in sub-Saharan African infrastructure where that infrastructure will be instrumental in allowing the continent's economic development to continue to grow.

-        The Investment Manager is PME Infrastructure Managers Limited ('PMEIM'). The Investment Manager is responsible for identifying new investment opportunities.

-        PMEIM is a joint venture between Principle Capital Holdings S.A., Unicos Partners LLP (holding company of the Helvetica Group of companies), Masazane Capital (Pty) Limited and the interests of Richard Bouma.