Posting of Annual Report and

1 May 2009

Anglo-Eastern Plantations PLC 

('AEP' or 'Company')

2008 ANNUAL REPORT & ACCOUNTS AND 

NOTICE OF ANNUAL GENERAL MEETING

Anglo-Eastern Plantations PLC will be holding its Annual General Meeting at the offices of Withers LLP, 16 Old Bailey, London, EC4M 7EG, at 11 am on Friday, 19 June 2009.

The 2008 Annual Report and the Notice of Annual General Meeting were posted to shareholders yesterday and those details are available to view on the Company's website at

www.angloeastern.co.uk.

For further enquiry, contact:

ENDNOAURRKRKARSORR