Change of Adviser

African Eagle Resources plc Change of Adviser African Eagle Resources plc ("African Eagle" or the "Company", AIM: AFE and AltX: AEA), is pleased to announce the appointment of Canaccord Genuity Limited as Nominated Adviser and Broker to the Company with immediate effect. For further information on African Eagle, see the Company's web site or contact one of the following: Euan Worthington / Bevan Metcalf African Eagle Resources plc, London +44 20 7248 6059 +44 77 5640 6899 Andrew Chubb Canaccord Genuity Limited Nominated Adviser and Co-Broker +44 20 7050 6500 Guy Wilkes Ocean Equities Limited, London Co-broker + 44 20 786 4370 Sandra Spencer PR/IR Advisor African Eagle Resources plc, London +44 7557 660 798 Charmane Russell / Marion Brower Russell & Associates, Johannesburg + 27 11 8803924 +27 82 8928052 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: African Eagle Resources PLC via Thomson Reuters ONE [HUG#1493377]