Share Information

Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX was appointed Administrator of African Eagle Resources Plc on 19 January 2016. The affairs, business and property of the Company are being managed by the Administrator, who acts as an agent of the Company and without personal liability

Listing Data
Primary listing - LSE: AIM:AFE
Secondary listing - JSE Limited: AltX:AEA
Company number: 3912362
ISIN: GB0003394813
Share Capital Information
Issued ordinary shares 871,157,261
Options 36,926,000
Warrants 22,754,785
Fully diluted 930,838,046

The Company's issued share capital consists of Ordinary Shares of 0.1p each, with one voting right per share, and 694,014,407 Deferred Shares of 0.9p each which do not carry voting rights.

The above figure of 871,157,261 shares may be used by shareholders as the denominator for calculations by which they will determine if they are required under the Disclosure and Transparency Rules to notify their interest in, or a change to their interest in, the Company.  No shares are held in treasury.

All the Company's shares are in public hands, except for those held by the Directors and their related parties and by substantial shareholders (defined in the AIM rules as holding more than 10%), as set out below.

There are no restrictions on the transfer of the Company's Ordinary Shares.

Shareholder profile
Shareholder Shares %
Shoreline Energy International Limited* 140,937,440 16.18
Coburg Group Plc 98,080,999 11.26
Salkeld Investments Limited** 87,119,892 10.00
Barclays Wealth 29,916,569 3.43
TD Waterhouse (Europe) Limited 28,421,364 3.26
     
     

 *Kola Karim, non-Executive Chairman, has a 90% interest in Shoreline Energy International

 **Salkeld Investments is wholly owned by Nick Clarke, CEO.

This information was updated 10 July 2014.

Correspondence Address & Registered Office: 64 New Cavendish Street, London, W1G 8TB, UK
Phone: +44 20 7002 5361 / E-mail: info@africaneagle.co.uk

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