Block listing Review 11st January 2012

African Eagle Resources plc

("African Eagle" or the "Company")

BLOCK LISTING REVIEW


Name of scheme: Employee Share Option Scheme
Period of return: 11 July 2011 - 11 January 2012
Balance under scheme from previous return: 5,000,000
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Nil
Number of securities issued/allotted under scheme during period: Nil
Number of securities under the scheme which expired during the period: Nil
Balance under scheme not yet issued/allotted at end of period: 5,000,000
Number and class of securities originally listed and the date of admission: 5,000,000 ordinary shares of 1p on 11 July 2011
Total number of securities in issue at the end of the period: 409,586,128

In its announcement of 11 July 2011 (under the heading "Block Admission and Exercise of Share Options") African Eagle erroneously announced the numbers of shares outstanding for the Company. The correct number of shares outstanding at that date was 409,586,128 instead of the incorrectly announced 409,715,128.

As such, and as reflected above, the total number of shares in issue at 11 January 2012 is 409,586,128.

For more information:

African Eagle Resources plc
Trevor Moss (CEO)                            + 1 925 577 1078
Andrew Robertson (Finance Director)  + 44 207 248 6059

Canaccord Genuity Limited
Rob Collins                               + 44 207 050 6500
Andrew Chubb

Ocean Equities Limited
Guy Wilkes                               +44 20 7786 4370

Russell & Associates, Johannesburg
Charmane Russell                      + 27 11 880 3924
Marion Brower

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Ce noodl a été diffusé par African Eagle Resources plc et initialement mise en ligne sur le site http://www.africaneagle.co.uk. La version originale est disponible ici.

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