23 January 2012

SOUTH AFRICAN PROPERTY OPPORTUNITIES PLC

(the "Company")

Result of the Annual General Meeting held 23 January 2012

South African Property Opportunities plc announces that the following five resolutions were passed at the Annual General Meeting of the Company held earlier today.

1.   That the Report of the Directors, Auditors' Report and the Audited Consolidated Financial Statements of the Company for the year ended 30 June 2010 be approved.

2.   That the Report of the Investment Manager, Report of the Directors, Auditors' Report and the Audited Consolidated Financial Statements of the Company for the year ended 30 June 2011 be approved.

3.   That PricewaterhouseCoopers LLC, Isle of Man be appointed as auditors of the Company for the year ending 30 June 2012.

4.   That the Directors be authorised to determine the remuneration of the Auditors.

5.   That Mr. Stephen Coe be re-elected as a director of the Company.

Further enquiries:

Galileo Fund Services Limited

Administrator

Ian Dungate

++44 (0)1624 692 600

Matrix Corporate Capital LLP

NOMAD

Paul Fincham

+44 (0)20 3206 7175

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