Notice of AGM - Replacement

14 August 2014

South African Property Opportunities plc ("SAPRO" or "the Company")

Notice of AGM Amendment

The following amendment has been made to the 'Notice of AGM' announcement released on 14 August 2014 at 11:00 under RNS No 1322P.

The hyperlink to the Company's website has been corrected to ensure it links to the website

All other details remain unchanged.

Copies of Notice of Annual General Meeting for the 2014 meeting have been distributed to shareholders and are available on the Company's website at www.saprofund.com

The Annual General Meeting will be held at the offices of Galileo Fund Services, Millennium House, 46 Athol Street, Douglas, Isle of Man IM1 1JB on 11 September 2014 at 3:00 p.m.

Enquiries

Galileo Fund Services Limited (Administrator)

Suzanne Jones or Kirree Callow

+44 1624 692600

Panmure Gordon (UK) Limited(Nominated adviser and corporate broker)

Paul Fincham or Robert Naylor

+44 20 3206 7000