AFRICAN EAGLE RESOURCES PLC - Resignation of Designated Adviser

Resignation of Designated Adviser

African Eagle Resources plc
Incorporated in England and Wales
(Registration number 3912362)
(JSE share code: AEA JSE ISIN: GB0003394813)
(“the Company”)

RESIGNATION OF DESIGNATED ADVISER

Shareholders are hereby advised that Merchantec Capital has resigned as Designated Adviser to the
Company with immediate effect.

Johannesburg
29 June 2015

Designated Adviser
Merchantec Capital

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