Director Declaration

African Consolidated Resources plc / Ticker: AFCR / Index: AIM / Sector: Mining
                                29 October 2010
          African Consolidated Resources Plc ('ACR' or 'the Company')
                              Director Declaration

In  accordance with Rule 17 of the AIM Rules for Companies, African Consolidated
Resources  plc announces that Mr. Andrew Cranswick, Chief Executive Officer, was
on 27 October 2010 served with a sequestration order by the Deputy Commission of
Taxation  in the Federal Court of Australia, Western Australia District Registry
General  Division,  against  his  estate.   The  sequestration  order has arisen
pursuant  to a  creditor's petition  served on  Mr Cranswick on 8 December 2009
relating  to unpaid taxes in Australia following  an act of bankruptcy on 9 June
2009.

Mr Cranswick has made the following personal statement:

"The  petition  which  resulted  in  the  sequestration  order was founded on an
Australian  tax  assessment  premised  upon  tax  residency in Australia which I
strongly  deny.  Furthermore I never personally  received notice of the petition
and  only became aware of it after  the hearing at which the sequestration order
was made had taken place."

The Company intends to make a further announcement in due course.

Save  for the declaration above there is  no further information to be disclosed
in respect Schedule Two paragraph (g) of the AIM Rules for Companies.

Enquiries:

Andrew Cranswick             African Consolidated Resources [phone]
                             plc

Roy Tucker                   African Consolidated Resources [phone]
                             plc                            [phone]

Richard  Swindells           Ambrian Partners Limited       [phone]


Jen Boorer                   Ambrian Partners Limited       [phone]

Hugo de Salis                St Brides Media & Finance Ltd  [phone]

Susie Geliher                St Brides Media & Finance Ltd  [phone]




[HUG#1457229]








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Source: African Consolidated Resources Plc via Thomson Reuters ONE