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Notice 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”)
Notice of Annual General Meeting
African Eagle announces that it has today posted to shareholders a Notice of Annual General Meeting
of the Company to be held at 9.30 a.m. (BST) on Monday, 30 June 2014, at the offices of Beaumont
Cornish Limited, 29 Wilson Street, London, EC2M 2SJ, United Kingdom, together with a form of
proxy.
The Notice of Annual General Meeting will also be available on the Company's website
at www.africaneagle.co.uk.
A copy of the 2013 Annual Report is expected to be despatched to shareholders on or around 16
June 2014.
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, Finance 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
6 June 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: 06/06/2014 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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