Annual Information Update

12 May 2011

Anglo-Eastern Plantations Plc ("AEP" or "Company")

ANNUAL INFORMATION UPDATE FOR THE PERIOD FROM 12 MAY 2010 TO 11 May 2011

In accordance with Prospectus Rule 5.2, Anglo-Eastern Plantations Plc sets out below a summary of the information which has been published or made available to the public during the defined period. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.

Regulatory Announcements

The following UK regulatory announcements have been made by the Company during the defined period. These announcements can be viewed at the Company's website at www.angloeastern.co.uk under News, Regulatory news announcements.

Date RNS Announcement

26/04/2011 Final Results

11/02/2011 Blocklisting Interim Review

31/01/2011 Directorate Change - Replacement

31/01/2011 Directorate Change

18/11/2010 Interim Management Statement

14/09/2010 Holding(s) in Company

31/08/2010 Directorate Change

26/08/2010 Holding(s) in Company

20/08/2010 Half Yearly Report

21/07/2010 Blocklisting Interim Review

25/05/2010 Directorate Change

24/05/2010 Dividend Declaration

24/05/2010 Result of AGM

24/05/2010 AGM Statement

18/05/2010 Interim Management Statement

12/05/2010 Annual Information Update

Documents filed with the Registrar of Companies

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period from 12 May 2010 to 11 May 2011. Copies of those documents may be obtained from Companies House:

Companies House

Crown Way

Maindy

Cardiff

CF14 3UZ

Email: enquiries@companies-house.gov.uk

or, if you are a registered user, through Companies House Direct at

www.direct.companieshouse.gov.uk

Date Companies House Filing

15/02/2011 TM01 Resignation of Director

28/10/2010 CH01 Director's Change of Particulars

04/08/2010 AR01 Annual Return made up to 27 June 2010

09/07/2010 Resolution authorising allotment of shares

06/07/2010 TM01 Resignation of Director

10/06/2010 Group Accounts made up to 31 December 2009

Information sent to Shareholders

The company sent the following documents to its Shareholders during the period from 12 May 2010 to 11 May 2011:

Date Document

20/08/2010 Interim Report 2010

These reports can be viewed at the company's website at www.angloeastern.co.uk under Investor Information, Company Reports and Documents.

For further enquiry, contact: