UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 24F-2
Annual Notice of Securities Sold
Pursuant to Rule 24f-2
1. Name and Address of Issuer: Perritt MicroCap Opportunities Fund, Inc.
10 S. Riverside Plaza, #1520
Chicago, IL 60606
2. Name of each series or class of securities for which this Form is filed:
Perritt MicroCap Opportunities Fund.
3. Investment Company Act File Number: 811-05308
Securities Act File Number: 33-16812
4.(a) Last day of fiscal year for which this Form is filed: 10/31
(b) Is this Form being filed late? NO
(c) Is this the last time the issuer will be filing this form: NO
5. Calculation of registration fee:
(i) Aggregate sale price of securities
sold during the fiscal year
pursuant to section 24(f): $ 1,596,207.49
(ii) Aggregate price of securities
redeemed or repurchased during
the fiscal year: $2,355,895.96
(iii) Aggregate price of securities
redeemed or repurchased during any
prior fiscal year ending no
earlier than October 11, 1995
that were not previously used
to reduce registration fees
payable to the Commission: $8,394,457.91
(iv) Total available redemption credits
[add Items 5(ii) and 5(iii)]: $10,750,353.87
(v) Net Sales - if Item 5(i) is
greater than Item 5(iv)
[subtract Item 5(iv)
from Item 5(i)]: $0.00
(vi) Redemption credits available
for use in future years - if Item
5(i) is less than Item 5(iv)
[subtract Item 5(iv) from
Item 5(i)]: ($9,154,146.38)
(vii) Multiplier for determining
registration fee: x 0.000264
(viii) Registration fee due [multiply
Item 5(v) by Item 5(vii)]
(enter "0" if no fee is due): $0.00
6. Prepaid Shares
If the response to Item 5(i) was determined by deducting an amount of
securities that were registered under the Securities Act of 1933,
pursuant to rule 24e-2 as in effect before October 11, 1997, then report
the amount of securities (number of shares or other units) deducted
here: 0.00. If there is a number of shares or other units that were
registered pursuant to rule 24e-2 remaining unsold at the end of the
fiscal year for which this form is filed that are available for use by
the issuer in future fiscal years, then state that number here: 0.00.
<PAGE>
7. Interest due - if this Form is being
filed more than 90 days after the
end of the issuer's fiscal year: NO $0.00
8. Total of the amount of the registration fee due
plus any interest due [line 5(viii) plus line 7]: $0.00
9. Date the registration fee and any interest payment was sent to the
Commission's lockbox depository: Not Applicable
Method of Deliver: Not Applicable
[ ] Wire Transfer
[ ] Mail or other means
SIGNATURES
This report has been signed below by the following persons on behalf of the
issuer and in the capacities and on the date indicated.
By: Robert Laatz, Secretary
Date: December 23, 1999
Sincerely,
/s/ Robert A. Laatz
Robert A. Laatz
Compliance Officer
