Directorate Change - Replacem

Replacement of an earlier announcement released under RNS no: 2779A on 31/01/2011 at 7.00 am.

The full name of the Chairman is Mr Chan Teik Huat not Mr Chan Huat as previously stated.

The final amended announcement appears below.

31 January 2011

Anglo-Eastern Plantations PLC

Directorate Change

Anglo-Eastern Plantations Ltd (the "Company"), which owns approximately 141,000 hectares of plantation land, primarily in Indonesia, and operates approximately 52,000 hectares of developed plantations, today announces that Mr Chan Teik Huat has decided to stand down as non-executive chairman and as a director of the Company.

At the same time Madam Lim Siew Kim, an existing non-executive director who has direct and indirect interests in 52.01% of the company's issued share capital, has been appointed as non-executive Chairman of the Company.

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