Result of AGM

11 April 2018

For Immediate Release

Anglo African Agriculture plc

(“AAA” or the “Company”)

Results of the Annual General Meeting

The Board of Anglo African Agriculture plc (LSE: AAAP), the London Main board listed food manufacturing and trading company, is pleased to announce that at the Company’s Annual General Meeting (“AGM”) held earlier today all resolutions were duly passed.

A full text of all resolutions can be found on the Company’s website at: http://www.aaaplc.com/website/documents

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 Corporate Broker)	[phone]
Andrew Raca