Notification of Temporary Suspension 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”) Notification of Temporary Suspension African Eagle, the investing company that is seeking opportunities within the natural resources, infrastructure and services sectors, announces that, in accordance with Rule 15 of the AIM Rules for Companies (“AIM Rules”), the Company's shares will today be suspended from trading on AIM and AltX from 7.30 a.m. London time as a result of the Company not having completed an acquisition or acquisitions which constitute a reverse takeover under the AIM Rules, or otherwise implemented its investing policy (which was approved by shareholders at a general meeting) in accordance with Rule 15 within twelve months of becoming an investing company. The Company continues to actively work towards implementing its investing policy in accordance with Rule 15 and will keep shareholders informed of developments in accordance with the AIM Rules. In the event that the Company is unable to implement its investing policy within the next six months admission of the Company’s shares will be cancelled. 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 Sponsor Merchantec Capital 11 August 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: 11/08/2014 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.