Notice of AGM

14 August 2014

South African Property Opportunities plc ("SAPRO" or "the Company")

Notice of AGM

Copies of Notice of Annual General Meeting for the 2014 meeting have been distributed to shareholders and are available on the Company's website at www.saprofund.com

The Annual General Meeting will be held at the offices of Galileo Fund Services, Millennium House, 46 Athol Street, Douglas, Isle of Man IM1 1JB on 11 September 2014 at 3:00 p.m.

Enquiries

Galileo Fund Services Limited (Administrator)

Suzanne Jones or Kirree Callow

+44 1624 692600

Panmure Gordon (UK) Limited(Nominated adviser and corporate broker)

Paul Fincham or Robert Naylor

+44 20 3206 7000