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
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. 

ENDS

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