PME African Infrastructure Opportunities Plc


    PME African Infra - Change of Registered Office
    RNS Number:1554N
    PME African Infrastructure Opps PLC

    04 February 2008
    PME African Infrastructure Opportunities Plc
    ('the Company' or 'PMEA')

    Change of Registered Office

    PME African Infrastructure Opportunities Plc (AIM: PMEA) announces that on 4
    February 2008, it received confirmation from Galileo Fund Services Limited that
    the Company's registered office has changed to:

    Third Floor
    Britannia House
    St George's Street
    Douglas

    Isle of Man
    IM1 1JE

    All telephone, fax and email contact details remain unchanged
    Galileo Fund Services Limited ('Administrator') - Change of Address
    PME African Infrastructure Opportunities Plc (AIM: PMEA) announces that on 4
    February 2008, the address for the Administrator has changed to:

    Third Floor
    Britannia House
    St George's Street
    Douglas

    Isle of Man
    IM1 1JE
    All telephone, fax and email contact details remain unchanged.

    4 February 2008
    For further information, please contact:

    Anne Dalen
    Principle Capital on behalf of +44 20 7240 3222
    PME Infrastructure Managers Limited

    Azhic Basirov/Siobhan Sergeant
    Smith & Williamson Corporate Finance Limited +44 20 7131 4000

    Paul Richards/James King
    Fairfax I.S. PLC +44 20 7598 5368
    Galileo Fund Services Limited
    Ian Dungate/Suzanne Jones +44 1624 692600

    Notes to editors:

    - 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 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 Manager Limited. The Investment
    Manager is responsible for identifying new investment opportunities.

    - The Investment Manager is 31.7% owned by Principle Capital Holdings S.A.

    (AIM: PCX.L)