Oakley Regulatory News (OCI)

20 March 2018

Oakley Capital Investments Limited

Dividend Announcement

Oakley Capital Investments Limited (AIM: OCL; the "Company")1 is pleased to report that a final dividend of 2.25 pence per share was approved on 14 March 2018 by the Board in respect of the six months to 31 December 2017. This is due to be paid on 26 April 2018, to shareholders registered on or before 13 April 2018. The ex-dividend date will be 12 April 2018.

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For further information please contact:

Oakley Capital Investments Limited

+44 20 7766 6900

Steven Tredget, Investor Relations

Oakley Capital Private Equity

+44 20 7766 6900

Peter Dubens, Managing Partner

FTI Consulting LLP

+44 20 3727 1000

Edward Bridges / Stephanie Ellis

Liberum Capital Limited (Nominated Adviser & Broker)

+44 20 3100 2000

Steve Pearce / Henry Freeman / Jill Li

1 About Oakley Capital Investments Limited ("OCI")

Oakley Capital Investments Limited is a Bermudian company listed on AIM. OCI seeks to provide investors with long term capital appreciation through its investment in Oakley Capital Private Equity L.P., Oakley Capital Private Equity II, Oakley Capital Private Equity III and through co-investment opportunities.

LEI Number: 213800KW6MZUK12CQ815