Macau Property Opportunities Fund : Notice of AGM

11 October 2017

Macau Property Opportunities Fund Limited

('MPO' or the 'Company')

Notice of AGM

The Company announces that its Annual General Meeting ('AGM') will be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey, at 2.30pm on 8 November 2017.

The Notice of AGM has been dispatched to all shareholders, together with a copy of the 2017 Annual Report. An electronic copy of the Notice of AGM and the 2017 Annual Report is also available on the Company's websitehttp://www.mpofund.com.

A copy of the Notice, the Form of Proxy and the Annual Report has also been filed at the National Storage Mechanism web-site atwww.morningstar.co.uk/uk/NSM.

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About Macau Property Opportunities Fund

Macau Property Opportunities Fund Limited is a closed-end investment company registered in Guernsey and is the only quoted property fund dedicated to investing in Macau, the world's largest gaming market and the only city in China where gaming is legalised.

Premium listed on the London Stock Exchange, it is also a constituent stock of the FTSE All-Share and FTSE SmallCap indices.

Launched in 2006, the Company targets strategic property investment and development opportunities in Macau. Its current portfolio comprises a mix of prime residential and retail property assets that are valued at US$425.7 million as at 30 June 2017.

www.mpofund.com

About Sniper Capital Limited

The Company is managed by Sniper Capital Limited, an Asia-based property investment manager with an established track record in fund management and investment advisory.

For further information

Investor Relations

Sniper Capital Limited

Doris Boo

Tel: +65 6222 1440

Corporate Broker

Liberum Capital

Richard Bootle / Jonathan Wilkes-Green / Henry Freeman

Tel: +44 20 3100 2232

Company Secretary & Administrator

Heritage International Fund Managers

Mark Huntley / Laurence McNairn

Tel: +44 14 8171 6000

Stock Code

London Stock Exchange: MPO

LEI:

213800NOAO11OWIMLR72