Notice of Annual General Meeting

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

                  Notice of Annual General Meeting

African Consolidated  Resources  plc, the  Zimbabwe  focused  mineral
exploration company announces that the Annual General Meeting ('AGM')
of the  Company will  be  held at  the  offices of  Ambrian  Partners
Limited, Old Change  House, 128 Queen  Victoria Street, London   EC4V
4BJ on 8 September 2009 at 11.00 a.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  2009.   The  Annual  Report  and   Accounts
are available to download from the Company's website: www.acrplc.com.


Enquiries:


African Consolidated Resources plc
Andrew Cranswick                   [phone]
Roy Tucker                         [phone] / [phone]

Ambrian Partners Limited
Richard Greenfield                 [phone]

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