Listing Rule 15.5.(4)

Alternative Asset Opportunities PCC Limited

12 August 2015

Compliance with Model Code

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 results for the year ended 30 June 2015 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 own 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.

Enquiries:

Tracey Lago

Company Secretary

Tel. 020 3246 7405