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6 June 2014
African Eagle Resources plc
("African Eagle" or the "Company")
Notice of Annual General Meeting
African Eagle (AIM: AFE; AltX: AEA) announces that it has today posted to shareholders a Notice of Annual General Meeting of the Company to be held at 9.30 a.m. (BST) on Monday, 30 June 2014, at the offices of Beaumont Cornish Limited, 29 Wilson Street, London, EC2M 2SJ, United Kingdom, together with a form of proxy.
The Notice of Annual General Meeting will also be available on the Company's website at www.africaneagle.co.uk shortly.
A copy of the 2013 Annual Report is expected to be despatched to shareholders on or around 16 June 2014.
For further information please visit www.africaneagle.co.uk or contact the following:
| African Eagle Resources plc|
Robert McLearon, Finance Director
|Tel: +44 (0) 20 7002 5361|
|Beaumont Cornish Limited (Nominated Adviser)||Tel: +44 (0) 207 628 3396|
| Roland Cornish|
| Pareto Securities Limited (Broker)|
|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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