AFE African Eagle

 
TIDMAFE 
 
 
   African Eagle ("African Eagle" or the "Company") (AIM: AFE; AltX: AEA) 
is pleased to announce that, further to the announcement released on 2 
July 2013 in respect of the proposed disposal of substantially all of 
its subsidiaries, assets and liabilities to Blackdown Resources (UK) 
Limited, the Company will today post the Circular to Shareholders 
including information on the Disposal and details of the proposed 
Investing Policy, and convening the General Meeting. 
 
   The General Meeting will be held at 9.30 a.m. on Monday, 22 July 2013 at 
the offices of Mayer Brown International LLP, 201 Bishopsgate, London, 
EC2M 3AF and the Circular will shortly be available for download on the 
Company's website at www.africaneagle.co.uk. 
 
   The timetable in respect of the Disposal, Investing Policy and Notice of 
General Meeting is as follows: 
 
 
 
 
                                                                  Time / Date* 
 
Date of Circular                                                   5 July 2013 
Record date to determine Shareholders who are entitled    Close of business on 
 to vote at the General Meeting                                   17 July 2013 
Latest time and date for receipt of Forms of Proxy        9:30 a.m. on 18 July 
 in the UK and in South Africa                                            2013 
General Meeting                                           9:30 a.m. on 22 July 
                                                                          2013 
Results of General Meeting announced on RNS and SENS              22 July 2013 
Expected date of completion of the Disposal              Prior to 31 July 2013 
*References to times and dates in this document are 
 to times and dates in London, United Kingdom. If any 
 of the above times and/or dates change, the revised 
 time and/or date will be notified by an announcement 
 released on RNS and SENS. 
 
 
 
   All defined terms used in this announcement have the meanings given to 
them in the Appendix set out at the end of the announcement dated 2 July 
2013. 
 
   Enquiries: 
 
   African Eagle Resources plc 
 
   Dr. Christopher Pointon, Chairman 
 
   Robert McLearon, Interim Managing Director 
 
   +44 20 7248 6059 
 
   Strand Hanson Limited (NOMAD) 
 
   Stuart Faulkner 
 
   Angela Hallett 
 
   James Dance 
 
   + 44 20 7409 3494 
 
   Ocean Equities Limited (Broker) 
 
   Guy Wilkes 
 
   +44 20 7786 4370 
 
   Russell & Associates, Johannesburg 
 
   Charmane Russell 
 
   Marion Brower 
 
   +27 11 880 3924 
 
   A copy of this announcement will be available on the Company's website 
at www.africaneagle.co.uk as soon as possible. The content of the 
website referred to in this announcement is not incorporated into and 
does not form part of this announcement. 
 
   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#1714440 
 
 
  http://www.africaneagle.co.uk/ 
 

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