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Posting of Circular
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”)
Posting of Circular
African Eagle is pleased to announce that, further to the announcement released on 2 July 2013 in
respect of the proposed disposal of substantially all of its subsidiaries, assets and liabilities to
Blackdown Resources (UK) Limited, the Company will today post the Circular to Shareholders
including information on the Disposal and details of the proposed Investing Policy, and convening the
General Meeting.
The General Meeting will be held at 9.30 a.m. on Monday, 22 July 2013 at the offices of Mayer Brown
International LLP, 201 Bishopsgate, London, EC2M 3AF and the Circular will shortly be available for
download on the Company’s website at www.africaneagle.co.uk.
The timetable in respect of the Disposal, Investing Policy and Notice of General Meeting is as follows:
Time / Date*
Date of Circular 5 July 2013
Record date to determine Shareholders who are entitled to vote at Close of business on 17 July
the General Meeting 2013
Latest time and date for receipt of Forms of Proxy in the UK and in 9:30 a.m. on 18 July 2013
South Africa
General Meeting 9:30 a.m. on 22 July 2013
Results of General Meeting announced on RNS and SENS 22 July 2013
Expected date of completion of the Disposal Prior to 31 July 2013
*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 an announcement released on RNS and SENS.
All defined terms used in this announcement have the meanings given to them in the Appendix set
out at the end of the announcement dated 2 July 2013.
Enquiries:
African Eagle Resources plc
Dr. Christopher Pointon, Chairman
Robert McLearon, Interim Managing Director
+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
4 July 2013
A copy of this announcement will be available on the Company's website at www.africaneagle.co.uk
as soon as possible. The content of the website referred to in this announcement is not incorporated
into and does not form part of this announcement.
Date: 05/07/2013 08:00:00 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.
