African Eagle Resources plc
("African Eagle" or the "Company")
Directorate Change
7 June 2012: African Eagle Resources plc ("African Eagle" or the "Company") (AIM: AFE; AltX: AEA) today announces Andrew Robertson, Finance Director, is leaving the Company to pursue other interests.
The Company expects to announce the appointment of a new Finance Director shortly. In the meantime, an interim Chief Financial Officer has been appointed to oversee the finance function of the Company.
Commenting on the announcement, African Eagle's Chairman Chris Pointon said "I would like to thank Andrew for his considerable help over the past six months in progressing our transition to focus on Dutwa's development and we wish him the best in his future endeavours."
Accordingly, resolution 4 set out in the notice of annual general meeting due to be held on Wednesday 20 June 2012, which asks shareholders to approve Andrew Robertson's re-election as a Director of the Company, is withdrawn by the Board and will not be put to vote by the shareholders at the annual general meeting.
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 (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
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
