Changes to Director Roles and Responsibilities

21 February 2019

Macau Property Opportunities Fund Limited

 ("MPO" or the "Company")

Changes to Director Roles and Responsibilities

The Board of Macau Property Opportunities Fund Limited is pleased to announce that Mark Huntley has been appointed as Chairman of the Management Engagement Committee and as a member of the Nomination & Remuneration Committee and Audit & Risk Committee with effect from 20 February 2019.

The Board have also established a Disclosure & Communications Committee of which Mark Huntley will be the Chairman. The Terms of Reference will shortly be made available on the website.

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 portfolio of property assets was valued at US$320.2 million as at 31 December 2018.

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

Tel: +65 6222 1440

info@snipercapital.com

www.snipercapital.com

Corporate Broker

Liberum Capital

Gillian Martin / Louis Davies

Tel: +44 20 3100 2234

Company Secretary & Administrator

Estera International Fund Managers (Guernsey) Limited

Kevin Smith

Tel: +44 14 8174 2742

Stock Code

London Stock Exchange: MPO

LEI

213800NOAO11OWIMLR72