TIDMAFE 
 
 
   11 February 2015 
 
   African Eagle Resources PLC 
 
   ("African Eagle") 
 
   AIM:AFE, AltX:AEA 
 
   Cancellation of AIM Listing and change in status of primary listing 
 
   Further to the announcement of 11 August 2014 that the Company was 
suspended from trading on AIM ("Suspension"), the Company today 
announces that, as its Investing Policy has not been implemented within 
six months of Suspension, trading in the Company's Ordinary Shares on 
AIM will be cancelled, under the AIM Rules, as from 7:00 a.m. (London 
time) on Thursday 12 February 2015.  Accordingly, subject to compliance 
with the relevant requirements of the Listings Requirements of the JSE 
Limited, the listing status of the Company will change from a primary 
listing on AIM to a primary listing on the AltX, where the Ordinary 
Shares are currently suspended. An update will be provided to 
shareholders in due course. 
 
   The Company will no longer maintain a website in accordance with AIM 
Rules. 
 
   Shareholders who require further information should seek their own 
personal financial advice immediately from their stockbroker, bank 
manager, solicitor, accountant or, in respect of UK based shareholders, 
other independent financial adviser authorised under the Financial 
Services and Markets Act 2000 (as amended). 
 
   For further information: 
 
   Enquiries 
 
   African Eagle Resources plc 
Tel: +44 (0) 207 002 5361 
 
   Robert McLearon, Finance Director 
 
   Beaumont Cornish Limited (Nominated Advisor)              Tel: +44 (0) 
207 628 3396 
 
   Roland Cornish / Emily Staples 
 
   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#1893685 
 
 
  http://www.africaneagle.co.uk/
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