Annual Report and Accounts

22 April 2010

Anglo-Eastern Plantations PLC

("AEP" or "Company")

2009 ANNUAL REPORT & ACCOUNTS AND

NOTICE OF ANNUAL GENERAL MEETING

Anglo-Eastern Plantations PLC will be holding its Annual General Meeting at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, at 11 a.m. on Monday, 24 May 2010.

The 2009 Annual Report and the Notice of Annual General Meeting has been made available to view on the Company's website at www.angloeastern.co.uk.

These are to be posted to shareholders shortly and will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's document viewing facility situated at:

Financial Services Authority

25 the North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

For further enquiry, contact: