AFRICAN EAGLE RESOURCES plc

                                 RESULT OF AGM

African Eagle Resources plc ("African Eagle" or "the Company", ticker AIM: AFE)
announces that at the AGM held on 15 June 2010 all resolutions were duly passed.

Bevan Metcalf
Company Secretary
African Eagle Resources plc

For further information, see the Company's web site www.africaneagle.co.uk
<http://www.africaneagle.co.uk> or contact one of the following:

Mark Parker
Managing Director
African Eagle
+44 20 7248 6059
+44 77 5640 6899

Nicola Marrin
Seymour Pierce Limited, London
Nominated Adviser
+ 44 20 7107 8000

Ed Portman / Leesa Peters
Conduit PR, London
+44 20 7429 6607
+44 77 3336 3501

Charmane Russell
Russell & Associates, Johannesburg
+ 27 11 8803924
+27 82 8928052



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