African Eagle Resources PLC : African Eagle Resources PLC : Block listing Interim Review

  African Eagle Resources PLC : African Eagle Resources PLC : Block listing
                                Interim Review

11 January 2013

Block Listing Review

Name of scheme:                                   Employee Share Option Scheme
Period of return:                                 11 July  2012 -  11  January 
                                                  2013
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 Nil
the date of the last return:
Number of securities issued/allotted under scheme Nil
during period:
Balance under scheme  not yet issued/allotted  at 5,000,000
end of period:
Number and class of securities originally  listed 5,000,000 ordinary shares of
and the date of admission:                        1p on 11 July 2011
Total number of securities in issue at the end of 694,014,407
the period:

For further information, please visit www.africaneagle.co.uk or contact:

African Eagle Resources plc
Trevor Moss (CEO)               
Alex Buck
+ 44 20 7248 6059

Canaccord Genuity Limited
Rob Collins or Andrew Chubb           
+ 44 20 7523 4601

Ocean Equities Limited
Guy Wilkes           
+44 20 7786 4370

Russell & Associates, Johannesburg
Charmane Russell       
Marion Brower
+ 27 11 880 3924

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Source: African Eagle Resources PLC via Thomson Reuters ONE
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