AFRICAN EAGLE RESOURCES PLC - Block listing review

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)
(“African Eagle” or the “Company”)


BLOCK LISTING REVIEW


 Name of scheme:                                       Employee Share Option Scheme

 Period of return:                                     12 January 2013 – 11 July 2013

 Balance under scheme from previous return:            5,000,000

 The amount by which the block scheme has been         Nil
 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 which           Nil
 expired during the period:

 Balance under scheme not yet issued/allotted at       5,000,000 ordinary shares of 0.1p each
 end of period:

 Number and class of securities originally listed      5,000,000 ordinary shares of 1p on 11 July 2011
 and the date of admission:

 Total number of securities in issue at the end of     694,014,407
 the period:

Note: Ordinary Shares of 1p each were subdivided at close of business on 24 June 2013 into Ordinary
Shares of 0.1p each and Deferred Shares of 0.9p each. The total number of Ordinary Shares remains the
same as before the subdivision.


For further information please contact:

African Eagle Resources plc
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

JSE Sponsor
Merchantec Capital

11 July 2013

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