TIDMAFE 
 
 
   8 May 2014 
 
   African Eagle Resources plc 
 
   ("African Eagle" or the "Company") 
 
   Board Changes 
 
   African Eagle announces that, following the announcement on 9 April 
2014, Mark Thompson and Paul Colucci have resigned from the Board of 
Directors with immediate effect. 
 
   Mr Nick Clarke and Mr Kola Karim, whose proposed appointments were also 
announced on 9 April 2014, will, subject to compliance with the AIM 
Rules, be appointed to the Board in due course. A separate announcement 
will be made in due course in relation to the proposed new Board members 
in accordance with the AIM Rules. 
 
   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, Managing 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 
 
 
   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. 
 
   ENDS 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: African Eagle Resources PLC via Globenewswire 
 
   HUG#1783940 
 
 
  http://www.africaneagle.co.uk/
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