AFRICAN EAGLE RESOURCES PLC - Results of Annual General Meeting

Results of Annual General Meeting

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")


Results of Annual General Meeting


African Eagle is pleased to announce that all the resolutions put to the meeting were passed at the
Annual General Meeting held earlier today.


The salient dates and times in respect of the Subdivision of Share Capital are set out below:

Record Date for Subdivision on AIM                                          Close of business on 24 June 2013

Last day to trade on the JSE for the Subdivision                            Close of business on 24 June 2013

Admission and dealings in the New Ordinary Shares expected                          8.00 a.m. on 25 June 2013
to commence on AIM and the JSE

Record Date for Subdivision on the JSE                                                            1 July 2013

1. References to times and dates in this document are to times and dates in London, United Kingdom. If any of
the above times and/or dates change, the revised time and/or date will be notified by announcement through a
Regulatory Information Service.

2. Share certificates may not be dematerialised or rematerialised between Tuesday, 25 June 2013 and Monday, 1
July 2013, both days inclusive, and no transfers between the AIM and the AltX register may take place between
24 June 2013 and 2 July 2013, both days inclusive.

3. Where Shareholders hold their Existing Ordinary Shares in certificated format, new share certificates in respect
of the New Ordinary Shares will not be required and accordingly new share certificates will not be issued to
Shareholders.


About African Eagle
African Eagle Resources plc is a mining explorer and developer with development projects in
Tanzania. The Company is quoted on the AIM market of the London Stock Exchange (AIM: AFE) and
on the AltX of the Johannesburg Stock Exchange (AltX: AEA).


For further information, please visit www.africaneagle.co.uk or contact:

African Eagle Resources plc
Robert McLearon, Interim MD
+44 20 7248 6059

Strand Hanson Limited (NOMAD)
Stuart Faulkner
Angela Hallett
James Dance
+ 44 20 7409 3494

Ocean Equities Limited (Broker)
Guy Wilkes
+44 20 7786 4370

Russell & Associates, Johannesburg
Charmane Russell
Marion Brower
+27 11 880 3924

JSE Sponsor
Merchantec Capital

24 June 2013

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