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Anglo African Agriculture PLC - Corporate Update

Anglo African Agriculture PLC - Directorate Change

Anglo African Agriculture PLC - Directorate Change PR Newswire London, July 29 The information contained within this announcement is deemed to constitute inside information pursuant to the EU (Withdrawal) Act and amended pursuant to Market Abuse (Amended) (EU Exit) Regulations 2019. Upon the publication of this announcement, this inside information is now considered to be in the public domain. For immediate release Board Changes The Company announces that the Company s non-executive Chairman and director of the board, David Lenigas, has decided to step down from both positions with immediate effect in order to facilitate the process whereby the Company embarks on its new path as a port and marine services business. In the interim Andrew Monk will take over as Chairman of the Company.

Anglo African Agriculture PLC - Half yearly report for the period ended 30 April 2021

Anglo African Agriculture PLC - Half yearly report for the period ended 30 April 2021 PR Newswire FOR THE SIX MONTHS ENDED 30 APRIL 2021 Anglo African Agriculture plc ( AAA or the Company ) Half yearly report for the six months ended 30 April 2021. The Chairman s Report We are reporting our results to the end of 30 April 2021. We have had sustained COVID-19 regulations now for over a year which has impacted our results and operations. At the beginning of the worldwide COVID-19 lockdowns we had no idea the complexity it would add to our businesses. We now have a clearer picture. Our South African operations were hit with reduced demand for products and the inability to see new clients as clients remain in lock down and are working from home where possible and most factories are out of bounds to non-staff. In addition the product mix has changed with more lower margin products being sold. To add to the situation our largest customer sector, the fishing industry, has suffered a

Anglo African Agriculture PLC - Result of AGM

Anglo African Agriculture PLC - Result of AGM PR Newswire Anglo African Agriculture plc At the Annual General Meeting ( AGM ) of Anglo African Agriculture plc ( AAA or the Company ) held earlier today, 5 May 2021, all resolutions were duly passed. These were as follows: To receive the accounts for the period ended 31 October 2020, together with the report of the directors and auditors. To re-elect Matthew Bonner as a director. To re-elect Andrew Monk as a director. To re-appoint Jeffreys Henry LLP as auditors of the Company. To authorise the directors to determine the auditors remuneration. To approve the directors remuneration report. To authorise the directors to allot shares.

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