TIDMAFE 
 
   6 June 2014 
 
   African Eagle Resources plc 
 
   ("African Eagle" or the "Company") 
 
   Notice of Annual General Meeting 
 
   African Eagle (AIM: AFE; AltX: AEA) announces that it has today posted 
to shareholders a Notice of Annual General Meeting of the Company to be 
held at 9.30 a.m. (BST) on Monday, 30 June 2014, at the offices of 
Beaumont Cornish Limited, 29 Wilson Street, London, EC2M 2SJ, United 
Kingdom, together with a form of proxy. 
 
   The Notice of Annual General Meeting will also be available on the 
Company's website at www.africaneagle.co.uk shortly. 
 
   A copy of the 2013 Annual Report is expected to be despatched to 
shareholders on or around 16 June 2014. 
 
   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, Finance 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. 
 
   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#1791258 
 
 
  http://www.africaneagle.co.uk/
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