![African Eagle Resources plc [logo]](http://www.africaneagle.co.uk/i/logo_text.png)
LSE share price:
0.00p (0.00p)
JSE share price:
00.00c (0.00c)
at 00:00:00
on

| Primary listing - LSE: | AIM:AFE |
| Secondary listing - JSE Limited: | AltX:AEA |
| Company number: | 3912362 |
| ISIN: | GB0003394813 |
| Issued ordinary shares | 296,762,128 |
| Shares held in Treasury | none |
| Options and Warrants | 12,898,000 |
| Fully diluted | 309,660,128 |
| Authorised ordinary shares | 600,000,000 |
The Company's issued share capital consists entirely of Ordinary Shares of 1p each, with one voting right per share.
The above figure of 296,762,128 shares may be used by shareholders as the denominator for calculations by which they will determine if they are required under the Disclosure and Transparency Rules to notify their interest in, or a change to their interest in, the Company.
All the Company's shares are in public hands, except for those held by the Directors and their related parties and by substantial shareholders (defined in the AIM rules as holding more than 10%), as set out below.
There are no restrictions on the transfer of the Company's Ordinary Shares.
| Holder | Shares | % | |
|---|---|---|---|
| JP Morgan Asset Management | 24,156,461 | 8.14% | |
| Phelps Dodge | 10,105,047 | 3.41% | |
| TWP Finance | 9,515,499 | 3.21% | |
| Directors | 7,182,387 | 2.42% | |
| 6 holders with 1% to 3% | 35,087,181 | 11.82% | |
| Approx 1335 holders with <1% | 210,715,553 | 71.00% | |
| Total issued shares | 296,762,128 | 100% |
Including directors' wives and other related parties.
| Mark Parker | 4,033,857 | 1.36% |
| Chris Davies | 971,730 | 0.33% |
| Geoffrey Cooper | 909,300 | 0.31% |
| Euan Worthington | 1,060,000 | 0.36% |
| Bevan Metcalf | 207,500 | 0.07% |
| Total directors' holdings | 7,182,387 | 2.42% |
| Type | Number | Price | Expiry |
|---|---|---|---|
| Options | 250,000 | 18.00 | 19 July 2010 |
| Options | 250,000 | 12.25 | 23 June 2011 |
| Options | 250,000 | 15.00 | 25 October 2012 |
| Options | 11,548,000 | 6.50 | 14 May 2014 |
| Warrants | 300,000 | 18.00 | 5 October 2010 |
| Warrants | 300,000 | 18.00 | 14 December 2010 |
This information was updated 11 February 2010.
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
Conditions of use