Annual Financial Report & Notice of AGM

Anglo-Eastern Plantations Plc

("AEP" or the "Company")

2017 ANNUAL REPORT & ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

Anglo-Eastern Plantations Plc will be holding its Annual General Meeting at the offices of UHY Hacker Young LLP, Quadrant House, 6th Floor, 4 Thomas More Square, London E1W 1YW, at 11 a.m. on Monday, 25 June 2018.

The 2017 Annual Report and the Notice of Annual General Meeting have been posted to shareholders on 18 May 2018 and are available to view on the Company's website at www.angloeastern.co.uk.

For further enquiries, contact:

Anglo-Eastern Plantations Plc

Dato' John Lim Ewe Chuan +44 (0)20 7216 4621

Panmure Gordon (UK) Limited

Andrew Godber + 44 (0)20 7886 2500