Anglo African Agriculture PLC - Grant of Options

21 September 2017

For Immediate Release

Anglo African Agriculture plc

(“AAA” or the “Company”)

Director Dealing

Anglo African Agriculture plc (LSE: AAAP), the London Main board listed food manufacturing and trading company, announces that on 20 September 2017 Matthew Bonner, a Non-Executive Director of the Company, was granted options over 3,600,000 ordinary shares of 0.1 pence each in the Company (the “Ordinary Shares”). The options are exercisable at 1 pence per Ordinary Share up to and including 5 September 2022.

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

1.	Details of person discharging managerial responsibilities/person closely associated
a)	Name	Matthew Bonner
2.	Reason for notification
a)	Position/status		Non-Executive Director
b)	Initial notification or amendment		Initial Notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name			Anglo African Agriculture plc
b)	LEI			213800VWEF19LQCNB917
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument, (ii) each type of transaction, (iii) each date and (iv) each place where transactions have been conducted
a)	Description of the financial instrument		Options over ordinary shares of 0.1 pence each ISIN: GB00B7V2GY97
b)	Nature of the transaction		Grant of options over 3,600,000 ordinary shares of 0.1 pence each
c)	Price(s) and volume(s)		Price(s)		Volume(s)
			1 pence		3,600,000
d)	Aggregated information		N/A
e)	Date of the transaction		20 September  2017
f)	Place of the transaction		outside a trading venue

For further information please contact:

Anglo African Agriculture plc	[phone]
David Lenigas, Non-Executive Chairman
Rob Scott, Non-Executive Director
VSA Capital Limited (Financial Adviser and Corporate Broker)	[phone]
Andrew Raca

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