Listing Rule 15.5.1(4)

LONDON STOCK EXCHANGE ANNOUNCEMENT

ALTERNATIVE ASSET OPPORTUNITIES PCC LIMITED

("the Company")

LISTING RULE 15.5.1(4)

In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm that they are satisfied that all inside information, which the Directors and the Company have leading up to the announcement of the annual financial report for the year ended 30th June 2011, has been notified to a Regulated Information Service.

The Company is therefore exempt during the close period from the provisions of the Model Code in respect of dealings by persons discharging managerial responsibilities and of purchases of its securities. If in the period leading up to the announcement of the results the Directors or the Company have any inside information this will be notified to a RIS before any such transactions are undertaken.

4th July 2011

For further information, please contact:

Peter Ingram

Company Secretary

020 7065 1467