PMEA.L Regulatory News (PMEA)

 13 February 2015

PME African Infrastructure Opportunities plc

("PME" or the "Company")

(AIM: PMEA.L)

Additional Loan Facility

PME African Infrastructure Opportunities plc, an investment company established to invest in sub-Saharan African infrastructure and infrastructure related industries, announces that, on 12 February 2015, it entered into a further secured loan agreement with Helvetica Deutschland GmbH ("Helvetica") for a loan of €400,000 (the "Additional Loan").

The Additional Loan is secured on the Company's receivables, is repayable at par on 10 October 2015 and attracts an interest rate of 10% per annum. Interest payments are payable quarterly in arrears. There are no arrangement or commitment fees payable. The Company previously entered into a €600,000 loan facility with Helvetica on 10 October 2014 on similar terms to the Additional Loan.

The Company intends to use the proceeds of the Loan for general working capital purposes.

Related Party Transaction

Paul Macdonald is interested in 40% of Helvetica's issued share capital. Under the AIM Rules for Companies (the "AIM Rules"), Helvetica is, therefore, deemed to be a related party of the Company and the Additional Loan is a related party transaction pursuant to Rule 13 of the AIM Rules. The independent director of PME, Lawrence Kearns, considers, having consulted with Smith & Williamson Corporate Finance Limited in its capacity as the Company's nominated adviser, that the terms of the Additional Loan are fair and reasonable insofar as the shareholders of PME are concerned.

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