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Wed 11 Jan 2012, 17:30 AEA - African Eagle Resources plc - Block listing review
AEA
AEA                                                                             
AEA - African Eagle Resources plc - 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                                   
BLOCK LISTING REVIEW                                                            
Name of scheme:                             Employee Share Option Scheme        
Period of return:                           11 July 2011 - 11 January 2012      
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       Nil                                 
which expired during the period:                                                
Balance under scheme not yet                5,000,000                           
issued/allotted at end of period:                                               
Number and class of securities originally   5,000,000 ordinary shares of 1p     
listed and the date of admission:           on 11 July 2011                     
Total number of securities in issue at the  409,586,128                         
end of the period:                                                              
In its announcement of 11 July 2011 (under the heading "Block Admission and     
Exercise of Share Options") African Eagle erroneously announced the numbers of  
shares outstanding for the Company. The correct number of shares outstanding    
at that date was 409,586,128 instead of the incorrectly announced 409,715,128.  
As such, and as reflected above, the total number of shares in issue at         
11 January 2012 is 409,586,128.                                                 
Sponsor                                                                         
Merchantec Capital                                                              
11 January 2012                                                                 
For more information:                                                           
African Eagle Resources plc                                                     
Trevor Moss (CEO)                   + 1 925 577 1078                            
Mark Parker (Director)              + 44 207 248 6059                           
Euan Worthington (Chairman)         + 44 775 386 2097                           
Canaccord Genuity Limited                                                       
Rob Collins                         + 44 207 050 6500                           
Andrew Chubb                                                                    
Ocean Equities Limited                                                          
Guy Wilkes                               + 44 20 7786 4370                      
Russell & Associates, Johannesburg                                              
Charmane Russell                    + 27 11 880 3924                            
Marion Brower                                                                   
Date: 11/01/2012 17:30:01 Produced by the JSE SENS Department.                  
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