Notice of AGM and Posting of Annual Report & Ac...

African Consolidated Resources plc / Ticker: AFCR / Index: AIM / Sector: Mining

6 September 2013

African Consolidated Resources plc ('AFCR' or 'the Company')
Notice of Annual General Meeting

African Consolidated Resources plc, the AIM listed resource and development company announces that the Annual General Meeting ('AGM') of the Company will be held at the offices of Panmure Gordon (UK) Limited, One New Change, London, EC4M 9AF on Monday 30 September at 2.30 p.m.

A notice convening the AGM has been sent to shareholders together with copies of the Company's Annual Report and Accounts for the period ended 31 March 2013.  The Annual Report and Accounts is available to download from the Company's website at www.afcrplc.com.

**ENDS**

For further information visit www.afcrplc.com or please contact:

Roy Tucker     African Consolidated Resources plc   [phone]

[phone]

Craig Hutton     African Consolidated Resources plc   [phone]

Andrew Godber   Panmure Gordon (UK) Limited     [phone]

Adam James     Panmure Gordon (UK) Limited     [phone]

Susie Geliher     St Brides Media & Finance Ltd     [phone]

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(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: African Consolidated Resources Plc via Thomson Reuters ONE

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