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 July 2014 – 11 January 2015

Balance under scheme from previous return:            5 000 000

The amount by which the block scheme has              Nil
been 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          5 000 000 ordinary shares of 0.1p each
at 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        871 157 261
of the period:

For further information please contact:

African Eagle Resources plc
Robert McLearon, Finance Director
+44 (0) 20 7002 5361

Beaumont Cornish Limited (Nominated Adviser)
Roland Cornish
Emily Staples
+44 (0) 20 7628 3396

Pareto Securities Limited (Joint Broker)
Guy Wilkes
+44 (0) 20 7786 4370

Loeb Aron & Company Limited (Joint Broker)
John Beresford-Peirse / Anthony Kluk
+44 (0) 20 7628 1128

Sponsor
Merchantec Capital

12 January 2015

Date: 12/01/2015 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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