AFRICAN EAGLE RESOURCES PLC - Result of Annual General Meeting

Result 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”)


Result of Annual General Meeting


African Eagle announces that at its Annual General Meeting held today at 9.30 a.m. all resolutions
were duly passed.

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

30 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.

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