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AEA - African Eagle Resources plc - Block listing review 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 BLOCK LISTING REVIEW Name of scheme: Employee Share Option Scheme Period of return: 11 July 2011 - 11 January 2012 Balance under scheme from previous return: 5,000,000 The amount by which the block scheme has Nil been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted under Nil scheme during period: Number of securities under the scheme Nil which expired during the period: Balance under scheme not yet 5,000,000 issued/allotted at end of period: Number and class of securities originally 5,000,000 ordinary shares of 1p listed and the date of admission: on 11 July 2011 Total number of securities in issue at the 409,586,128 end of the period: In its announcement of 11 July 2011 (under the heading "Block Admission and Exercise of Share Options") African Eagle erroneously announced the numbers of shares outstanding for the Company. The correct number of shares outstanding at that date was 409,586,128 instead of the incorrectly announced 409,715,128. As such, and as reflected above, the total number of shares in issue at 11 January 2012 is 409,586,128. Sponsor Merchantec Capital 11 January 2012 For more information: African Eagle Resources plc Trevor Moss (CEO) + 1 925 577 1078 Mark Parker (Director) + 44 207 248 6059 Euan Worthington (Chairman) + 44 775 386 2097 Canaccord Genuity Limited Rob Collins + 44 207 050 6500 Andrew Chubb Ocean Equities Limited Guy Wilkes + 44 20 7786 4370 Russell & Associates, Johannesburg Charmane Russell + 27 11 880 3924 Marion Brower Date: 11/01/2012 17:30:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
