Kibo Energy PLC

AGM Information • Jul 1, 2015

National Storage Mechanism | Additional information

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RNS Number : 8635R

Kibo Mining Plc

01 July 2015

Kibo Mining Plc (Incorporated in Ireland)

(Registration Number: 451931)

(External registration number: 2011/007371/10)

Share code on the JSE Limited: KBO 

Share code on the AIM:KIBO

ISIN:IE00B97C0C31

("Kibo" or "the Company")

1 July 2015

Results of Annual General Meeting

Shareholders are advised that the Annual General Meeting of Kibo Mining plc ("Kibo") held today was attended in person and by proxy by shareholders holding approximately 13% of the shares in Kibo.

All the resolutions proposed were approved and they will be registered with the Companies Registration Office (Ireland).

Contacts

Louis Coetzee	+27 (0) 83 2606126	Kibo Mining plc	Chief Executive Officer
Andreas Lianos	+27 (0) 83 4408365	River Group	Corporate Adviser and Designated Adviser on JSE
Jon Belliss	+44 (0) 207 382 8300	Beaufort Securities Limited	Broker
Oliver Morse	+61 8 9480 2500	RFC Ambrian Limited	Nominated Adviser on AIM
Daniel Thöle Lucinda Alderson	+44 (0) 203 772 2500	Bell Pottinger	Investor and Media Relations

Updates on the Company's activities are regularly posted on its website www.kibomining.com 

Johannesburg

1 July 2015

Corporate and Designated Adviser

River Group

This information is provided by RNS

The company news service from the London Stock Exchange

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