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Anglo African Agriculture plc

http://www.aaaplc.com/

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CONTACTS AT AAAPLC.COM

VSA Capital

Joe Berger

Four●●●●loor

New Li●●●●●● House

Lo●●on , EC2M 7LD

GB

44.2●●●●5000
vs●@scroobius.com

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VSA Capital

Joe Berger

Four●●●●loor

New Li●●●●●● House

Lo●●on , EC2M 7LD

GB

44.2●●●●5000
vs●@scroobius.com

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Webfusion Limited

5 Roun●●●●●●Avenue

Stoc●●●●Park , Uxbridge, UB11 1FF

GB

44.8●●●●9525
se●●●●●●@123-reg.co.uk

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Home - Anglo African Agriculture | aaaplc.com Reviews

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Anglo African Agriculture plc

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1

Directors - Anglo African Agriculture

http://www.aaaplc.com/website/directors

Neil Lindsey Herbert (49) Non-Executive Chairman. Neil is a well-respected entrepreneur and investor with a strong background of managing African businesses and experience in the food processing industry. Andrew Anthony Monk (53), Non-Executive Director. George Greville Roach (66), Non-Executive Director. Head Office: Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD info@aaaplc.com.

2

Anglo African Agriculture Advisers - Anglo African Agriculture

http://www.aaaplc.com/website/advisers

Financial Adviser and Broker. Contact: Andrew Raca, Head of Corporate Finance. Tel 44 (0) 203 005 5000 - araca@vsacapital.com. Solicitors to the Company. 125 Old Broad Street. Head Office: Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD info@aaaplc.com.

3

Documents - Anglo African Agriculture

http://www.aaaplc.com/website/documents

AGM Notice - April 2016. Reports and Accounts 31 October 2015. Prospectus - 16 July 2015 - Main Market Admission. Proposed new articles of association for AAA - to be proposed for adoption pursuant to resolution 8 at the AGM on 24 April. Report and Accounts - 31 October 2014. Presentation to Share Prophets - September 2014. Half-Yearly Report and Accounts - 30 April 2014. ISDX Admission Document - Reverse Takeover - Dynamic Intertrade - 19 June 2014. Report and Accounts - 31 October 2013.

4

Share Information - Anglo African Agriculture

http://www.aaaplc.com/website/share-information

Total Voting Rights, Warrants and Shareholders. The Company's issued share capital consists of 109,896,125 Ordinary shares. These shares are not traded on any other market. The total number of outstanding 1.0p Warrants expiring on 5 September 2022 amounts to 2,761,330. The total number of outstanding 2.75p Warrants expiring on 31 January 2017 amounts to 9,877,330. The total number of warrants in issue is therefore 12,638,660. The total number of outstanding 1.0p Options. Exercise price per share (p).

5

News - Anglo African Agriculture

http://www.aaaplc.com/news

Form 8 (Opening Position Disclosure). Interim Results and strategic review. Operational update, Subscription to raise 75,000 and Directors' Dealings. Resignation of Director and Update. Admission to Trading and First Day of Dealings. Updated Timetable of Delisting and Admission. Delay to Timetable of Delisting and Admission. Application for Admission to the Main Market of the London Stock Exchange. Preliminary Results for the year ended 31 October 2014. Result of General Meeting. Result of General Meeting.

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Blytheweigh | Clients

http://www.blytheweigh.com/clients.aspx

Accsys is an environmental science and wood technology manufacturing and licensing company. It is listed on AIM (AIM: AXS) and Euronext Amsterdam. For further information visit: www.accsysplc.com. Billington Holdings is one of the UK’s leading structural steel, engineering and safety solutions specialists. It is listed on AIM (AIM: BILN). For further information visit: www.billington-holdings.plc.uk. Inland Homes is a leading brownfield regeneration specialist and housebuilder, focused almost exclusively...

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Track record - RRR Plc

http://www.rrrplc.co.uk/track-record

Investment Vehicles already established by the Management Team (Outside RRR). ANGLO AFRICAN AGRICULTURE PLC -. An agri business operating in South Africa and listed on the ISDX exchange. The Company has announced plans to list on the Main Market of the London Stock Exchange. Http:/ www.aaaplc.com. MINING, MINERALS AND METALS LIMITED. Now created and ready for reverse takeover / listing. MADAGASCAR MINING and MINERALS LIMITED. Now established and progressing its first acquisition. Telephone: 020 3005 5000.

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Anglo African Agriculture plc ( AAA or the Company ), incorporated in England and Wales and is subject to UK Companies Act, is an ISDX Growth Market listed trading company, set up with the purpose of developing an agricultural trading group in Africa. On 9 July 2014, AAA acquired the remaining 81 per cent of the Issued Share Capital of Dynamic Intertrade (Pty) Limited ( Dynamic ) resulting in Dynamic becoming a wholly owned subsidiary of the Company. Manufacturing of herbs and spices:. Africa is currentl...

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