TIDMAFE 
 
   28 May 2014 
 
   African Eagle Resources plc 
 
   ("African Eagle" or the "Company") 
 
   Board Changes 
 
   Further to the announcements of 9 April 2014 and 8 May 2014 African 
Eagle announces the resignation of Mr Julian McIntyre and Mr Venkat Siva 
from the board of African Eagle ("Board") with immediate effect. On 
resignation Julian McIntyre and Venkat Siva surrendered their options in 
the Company. 
 
   The Company hopes to be in a position to announce the appointments of Mr 
Nicholas Antony Clarke (Nick Clarke) and Mr Orikolade Adebayo Karim 
(Kola Karim) to the Board, in accordance with the AIM Rules, shortly. 
 
 
 
   For further information please visit www.africaneagle.co.uk or contact 
the following: 
 
   Enquiries: 
 
 
 
 
African Eagle Resources plc                   Tel: +44 (0) 20 7002 5361 
 Robert McLearon, Managing Director 
 
Beaumont Cornish Limited (Nominated Adviser)  Tel: +44 (0) 207 628 3396 
Roland Cornish 
 Emily Staples 
Pareto Securities Limited (Broker)            Tel: +44 (0) 20 7786 4370 
 Guy Wilkes 
 
 
   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. 
 
 
 
 
 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: African Eagle Resources PLC via Globenewswire 
 
   HUG#1788930 
 
 
  http://www.africaneagle.co.uk/
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