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Fri 11 Jul 2014, 8:00 AFRICAN EAGLE RESOURCES PLC - Block Listing Review
AEA 201407110005A
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 January 2014 – 11 July 2014


Balance under scheme from previous return:              5,000,000


The amount by which the block scheme has been           Nil
increased, if the scheme has been increased since
the date of the last return:

Number of securities issued/allotted under scheme       Nil
during period:


Number of securities under the scheme which             Nil
expired during the period:


Balance under scheme not yet issued/allotted at         5,000,000 ordinary shares of 0.1p each
end of period:

Number and class of securities originally listed and    5,000,000 ordinary shares of 1p on 11 July 2011
the date of admission:

Total number of securities in issue at the end of the   871,157,261
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 (Broker)
Guy Wilkes
+44 (0) 20 7786 4370
Sponsor
Merchantec Capital

11 July 2014

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