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Board Changes
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”)
Board Changes
Further to the announcements of 9 April 2014 and 8 May 2014, African Eagle announces the
resignation of Mr Julian McIntyre and Mr Venkat Siva from the board of African Eagle (“Board”) with
immediate effect. On resignation, Julian McIntyre and Venkat Siva surrendered their options in the
Company.
The Company hopes to be in a position to announce the appointments of Mr Nicholas Antony Clarke
(Nick Clarke) and Mr Orikolade Adebayo Karim (Kola Karim) to the Board, in accordance with the AIM
Rules, shortly.
For further information please visit www.africaneagle.co.uk or contact the following:
Enquiries:
African Eagle Resources plc Tel: +44 (0) 20 7002 5361
Robert McLearon, Managing Director
Beaumont Cornish Limited (Nominated Adviser) Tel: +44 (0) 207 628 3396
Roland Cornish
Emily Staples
Pareto Securities Limited (Broker) Tel: +44 (0) 20 7786 4370
Guy Wilkes
JSE Sponsor
Merchantec Capital
28 May 2014
About African Eagle
African Eagle Resources plc is quoted on the AIM Market of the London Stock Exchange (AFE) and
Johannesburg AltX (AEA) stock exchanges.
Date: 28/05/2014 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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