Company Secretary & Warrants

7 Apr 2005 18:05

African Eagle Resources PLC07 April 2005 African Eagle Resources plc CHANGE OF COMPANY SECRETARY AND EXERCISES OF WARRANTS African Eagle ("the Company", ticker AFE) announces that Mr Bevan Metcalf, theFinance Director, has taken over the role of Company Secretary from Mr MarkParker, the Managing Director. The Company also announces that exercises of warrants to purchase 685,001 sharesat 6p per share have been received by the Company, raising £41,100. On completion of these transactions the issued share capital of the Company willbe 103,864,962. Application will be made for the new shares to be admitted totrading on AIM. John Park ChairmanAfrican Eagle Resources plc 7 April 2005 For further information Tel Mobile John Park (Chairman) or African Eagle 020 7248 6059 077 7980 1159Mark Parker (MD) Leesa Peters or Amanda Conduit PR 020 7618 8708 07979 955 923Harris Matthew Robinson Durlacher 020 7459 3600 This information is provided by RNS The company news service from the London Stock Exchange