Rule 26 Disclosures

The following information and links are provided for the purposes of AIM Rule 26.

African Eagle Resources plc is incorporated in England as company number 3912362. The Company's mineral projects are in Zambia, Tanzania and Mozambique.

African Eagle's shares are traded on AIM under ticker AFE:GB (ISIN GB0003394813)
Click here for African Eagle's page on the AIM website

African Eagle has a secondary listing on AltX, the alternative exchange of the JSE Limited (JSE), under ticker AEA.
Click here for African Eagle's page on the JSE website

The Company's shares are also traded on London's independent PLUS Market
Click here for African Eagle's page on the PLUS website.

Click on the links below for the relevant information

Share capital information (including details of the number of securities in issue and held in treasury, voting rights, any restrictions on the transfer of the company's securities and, so far as the Company is aware, the percentage of its securities that are not in public hands and the identity and percentage holdings of significant shareholders).
A description of the Company's business
Descriptions of the Company's principal projects
Names and biographical details of the Company's Directors
Descriptions of the responsibilities of the members of the board and details of the sub-committees of the board
African Eagle's Memorandum of Association (PDF – 60KB)
African Eagle's Articles of Association (PDF – 255KB)
The Company's most recent Annual Report and Accounts (PDF – 1.7MB)
The Company's most recent half-yearly report and accounts
This year's news releases
Previous years' news releases
African Eagle's June 2003 AIM Admission document
Details of the company's nominated adviser and other key advisers

This information was updated June 2009.

UK Office & Registered Address : 2nd Floor, 6-7 Queen Street, London, EC4N 1SP, UK,
+44 20 72 48 60 59 Fax +44 20 76 91 77 45 e-mail info@africaneagle.co.uk
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