Change of Address

1 September 2010

PME African Infrastructure Opportunities Plc

(the "Company" or "PMEA")

Change of address and registered office of the Administrator

PME African Infrastructure Opportunities Plc (AIM: PMEA) announces that on 1 September 2010, the address and registered office of Galileo Fund Services Limited, the Company's Administrator, 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 020 7131 4000

Paul Richards/James King

Fairfax I.S. PLC 020 7460 4371

Galileo Fund Services Limited

Ian Dungate/Suzanne Jones 01624 692600