Notice of AGM

31 March 2017

Anglo African Agriculture plc

(“AAAP” or the “Company”)

Notice of Annual General Meeting

Anglo African Agriculture plc (LSE: AAAP), the London Main board listed food manufacturing and distribution company, announces that the Annual General Meeting (“AGM”) of the Company will be held at New Liverpool House, 15-17 Eldon Street, EC2M 7LD, London at 10.30 am on 24 April 2017.

The Notice of AGM and Form of Proxy have been sent to shareholders and will be available for download on the Company website at www.aaaplc.com.

For further information, please contact:

Anglo African Agriculture plc	[phone]
David Lenigas, Non-Executive Chairman Rob Scott, Non-Executive Director
VSA Capital Limited (Financial Adviser and Broker)	[phone]
Andrew Raca