28 May 2014
African Eagle Resources plc

("African Eagle" or the "Company")

Board Changes

Further to the announcements of 9 April 2014 and 8 May 2014 African Eagle announces the resignation of Mr Julian McIntyre and Mr Venkat Siva from the board of African Eagle ("Board") with immediate effect. On resignation Julian McIntyre and Venkat Siva surrendered their options in the Company.

The Company hopes to be in a position to announce the appointments of Mr Nicholas Antony Clarke (Nick Clarke) and Mr Orikolade Adebayo Karim (Kola Karim) to the Board, in accordance with the AIM Rules, shortly.

For further information please visit www.africaneagle.co.uk or contact the following:

Enquiries:

African Eagle Resources plc
Robert McLearon, Managing Director 		Tel: +44 (0) 20 7002 5361
Beaumont Cornish Limited (Nominated Adviser) Tel: +44 (0) 207 628 3396
Roland Cornish
Emily Staples
Pareto Securities Limited (Broker)
Guy Wilkes 		Tel: +44 (0) 20 7786 4370  

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. 

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