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ANGLO AFRICAN AGRICULTURE PLC - Exercise of warrants & issued share capital

BIOGY

6 January 2014

Anglo African Agriculture plc ("AAA" or the "Company")

Exercise of warrants and issued share capital

Following the exercise of 1,500,000 warrants, the Company's issued share
capital comprises 76,014,705 Ordinary shares. This figure may be used by
shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the Company.

FOR FURTHER INFORMATION PLEASE CONTACT:

Anglo African Agriculture plc
Andrew Monk, Chairman
Tel: +44 (0) 20 3005 5001

VSA Capital Limited
Andrew Raca
Tel: +44 (0) 20 3005 5004

Alfred Henry Corporate Finance Limited
Jon Isaacs
Tel: +44 (0) 20 7251 3762

Zeus Capital Limited
Ross Andrews
Tel: +44 (0)161 831 1512
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