Result of AGM and Appointment of Interim Director

Results of Annual General Meeting

20 June 2012: African Eagle Resources plc ("African Eagle" or the "Company")
(AIM: AFE; AltX: AEA) is pleased to announce that all the resolutions put to the
meeting were passed at the Annual General Meeting held earlier today.

The Company also announces that, after the Annual General Meeting today, the
Board appointed Mr. Robert McLearon as Interim Executive Director and Group
Financial Controller. It is intended that Mr. McLearon will fulfil the role of
Interim Executive Director until the appointment of a full time Finance
Director.

Robert Jonathan McLearon, aged 35, also currently serves as Chief Financial
Officer at African Eagle's subsidiary undertaking, Cobra Copper. Prior to
joining the Company, Mr McLearon held positions as Financial Controller and
Company Secretary at ENK plc and Corporate Controller at Baltic Oil Terminals
plc.

Save as set out above, there are no details in relation to the appointment which
need to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules.

About African Eagle
African Eagle Resources plc is a mining explorer and developer with development
projects in Tanzania and Zambia.  The Company's flagship project is the Dutwa
Nickel project in Tanzania located about 25km south of Lake Victoria and 110km
east of Mwanza within greenstone gold belts which host many of Tanzania's
operating and developing gold mines.  The Company is quoted on the AIM market of
the London Stock Exchange (AIM: AFE) and on the AltX of the Johannesburg Stock
Exchange (AltX: AEA).


For further information, please visit www.africaneagle.co.uk or contact:
African Eagle Resources plc
Trevor A. Moss (CEO)
Alex Buck
+44 20 7248 6059

Canaccord Genuity Limited (NOMAD)
Rob Collins or Andrew Chubb
+ 44 20 7523 8000

Ocean Equities Limited (Joint Broker)
Guy Wilkes
+44 20 7786 4370

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





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Source: African Eagle Resources PLC via Thomson Reuters ONE
[HUG#1621001]


Unternehmen: African Eagle Resources PLC - ISIN: GB0003394813