1 October 2010

PME African Infrastructure Opportunities Plc

("the Company" or "PMEA")

Change of Registered Office

PME African Infrastructure Opportunities Plc (AIM: PMEA) announces that on 1 October 2010, it received confirmation from Galileo Fund Services Limited that the Company's registered office has changed to:

Millennium House

46 Athol Street

Douglas

Isle of Man

IM1 1JB

All telephone, fax and email contact details remain unchanged.

For further information, please contact:

Azhic Basirov/Siobhan Sergeant

Smith & Williamson Corporate Finance Limited                            +44 (0) 20 7131 4000

James King/Andrew Cox                                                            +44 (0) 20 7598 5368

Fairfax I.S. PLC                                                                        

Galileo Fund Services Limited

Ian Dungate/Suzanne Jones                                                        +44 (0) 1624 692600