Macau Property Regulatory News (MPO)

2 December 2016

Macau Property Opportunities Fund Limited

("MPO" or the "Company")

DIRECTOR DECLARATION

In accordance with the requirements of Listing Rule 9.6.14, MPO advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

Christopher Russell was appointed as a non-executive director of Ruffer Investment Company Limited with effect from 1 December 2016. Ruffer Investment Company Limited was admitted to trading on the Main Market of the London Stock Exchange on 8 July 2004.

About Macau Property Opportunities Fund

Macau Property Opportunities Fund Limited is a closed-end investment company registered in Guernsey. Listed on the London Stock Exchange's main market, 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, the only city in China where casinos are legal. Its current portfolio comprises a mix of well-positioned residential and retail property assets.

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

www.mpofund.com  

For further information:

Investor Relations

Sniper Capital Limited

Doris Boo

Tel: +65 6222 1440

Public Relations

MHP Communications

Andrew Jaques / Simon Hockridge / Kelsey Traynor

Tel: +44 20 3128 8100

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

Tel: +44 14 8171 6000

Stock Codes:

Bloomberg: MPO LN

Reuters: MPO.L