AEA/AFE - African Eagle Resources plc - Directorate change

AEA/AFE - African Eagle Resources plc - Directorate change                      
African Eagle Resources plc                                                     
Incorporated in England and Wales                                               
(Registration number 3912362)                                                   
(AIM share code: AFE   AIM ISIN: GB0003394813)                                  
(JSE share code: AEA   JSE ISIN: GB0003394813)                                  
("African Eagle" or the "Company")                                              
DIRECTORATE CHANGE                                                              
7 June 2012: African Eagle Resources plc ("African Eagle" or the "Company")     
(AIM: AFE; AltX: AEA) today announces Andrew Robertson, Finance Director, is    
leaving the Company to pursue other interests.                                  
The Company expects to announce the appointment of a new Finance Director       
shortly. In the meantime, an interim Chief Financial Officer has been           
appointed to oversee the finance function of the Company.                       
Commenting on the announcement, African Eagle`s Chairman Chris Pointon said     
"I would like to thank Andrew for his considerable help over the past six       
months in progressing our transition to focus on Dutwa`s development and we     
wish him the best in his future endeavours."                                    
Accordingly, resolution 4 set out in the notice of annual general meeting       
due to be held on Wednesday 20 June 2012, which asks shareholders to approve    
Andrew Robertson`s re-election as a Director of the Company, is withdrawn by    
the Board and will not be put to vote by the shareholders at the annual         
general meeting.                                                                
For further information, please visit www.africaneagle.co.uk or contact:        
African Eagle Resources plc                                                     
Trevor Moss, CEO                                                                
Alex Buck                                                                       
+44 20 7248 6059                                                                
Canaccord Genuity Limited (NOMAD)                                               
Rob Collins or Andrew Chubb                                                     
+ 44 20 7523 8000                                                               
Ocean Equities Limited (Joint Broker)                                           
Guy Wilkes                                                                      
+44 20 7786 4370                                                                
Russell & Associates, Johannesburg                                              
Charmane Russell or Marion Brower                                               
+27 11 880 3924                                                                 
JSE Sponsor                                                                     
Merchantec Capital                                                              
Date: 07/06/2012 08:00:05 Supplied by www.sharenet.co.za                     
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