Appointment of Senior Advisor

22 July 2014

PME African Infrastructure Opportunities plc

("PME" or the "Company")

(AIM: PMEA.L)

Appointment of Senior Advisor

The Company announces that it has appointed Graca Machel, until recently a non-executive director of the Company, as a Senior Advisor to the Company providing strategic advice to the Board.

Mrs. Machel had been a non-executive director of the Company since its admission to AIM in 2007 and stepped away from this role on 16 July 2014. The Company is pleased to be able to retain her services as a Senior Advisor to the Company and looks forward to a continuing relationship with Mrs. Machel in her new capacity.

Paul Macdonald, PME's Chairman, said:

"I am grateful to Mrs. Machel for the contributions she has made to the Company for the last seven years. I look forward to her continuing advice and guidance going forward."

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