Change in Accounting Reference Date

African Consolidated Resources Plc
                      ("ACR" or the "Company")





                 Change in Accounting Reference Date




The Company announces  that it has  changed its Accounting  Reference
Date from 28  February to 31  March and accordingly  its next  Annual
Report will be for the 13 month period to 31 March 2009.






Enquiries:


+-------------------------------------------------------------------+
| African Consolidated Resources plc |                              |
| Andrew Cranswick                   | [phone]              |
| Roy Tucker                         | [phone] / +44 7920   |
|                                    | 189012                       |
|------------------------------------+------------------------------|
| Ambrian Partners Limited           |                              |
| Richard Brown                      | [phone]             |
| Richard Greenfield                 |                              |
|                                    |                              |
|                                    |                              |
+-------------------------------------------------------------------+

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