News - African Eagle Resources PLC: Block Listing Review

African Eagle Resources plc
Block Listing Review

12 January 2015

Name of scheme: Employee Share Option Scheme
Period of return: 12 July 2014 - 11 January 2015
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 ordinary shares of 0.1p each
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: 871,157,261

For further information please contact:

African Eagle Resources plc
Robert McLearon, Finance Director
+44 (0) 20 7002 5361

Beaumont Cornish Limited (Nominated Adviser)
Roland Cornish
Emily Staples
+44 (0) 20 7628 3396

Pareto Securities Limited (Joint Broker)
Guy Wilkes                              
+44 (0) 20 7786 4370

Loeb Aron & Company Limited (Joint Broker)
John Beresford-Peirse / Anthony Kluk
+44 (0) 20 7628 1128

Correspondence Address & Registered Office: 64 New Cavendish Street, London, W1G 8TB, UK
Phone: +44 20 7002 5361 / E-mail:

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