Kibo Energy PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 7, 2025

National Storage Mechanism | Additional information

RNS Number : 4599S

Kibo Energy PLC

07 January 2025

Kibo Energy PLC (Incorporated in Ireland)

(Registration Number: 451931)

(External registration number: 2011/007371/10)

LEI Code: 635400WTCRIZB6TVGZ23

Share code on the JSE Limited: KBO

Share code on the AIM: KIBO

ISIN: IE00B97C0C31

('Kibo' or 'the Company')

Dated: 7 January 2025

Kibo Energy PLC ('Kibo' or the 'Company')

Application for Admission of Shares to AIM & TVR

Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy-focused development company, announces that it has made an application to AIM for the admission of 10,354,250,000 new shares to AIM (the "Allotment Shares") which were previously announced as having been issued and allotted by the Company on its RNS announcements of 27 June 2024, 5 July 2024 and 5 August 2024.  Application for admission to AIM of the Allotment Shares follows the resumption of the Company's trading on AIM.

The Allotment Shares comprise the Tranche 1 Placing Shares issued to Peter Williams and announced on 27 June 2024 and 5 July 2024, along with the Peter Williams Tranche 2 Placing Shares, Conversion Shares and Deferred Warrant Shares announced on 5 August 2024.

Total Voting Rights:

The admission of the Allotment Shares, which rank pari passu with all existing ordinary shares, will be on, or around 13 January 2025. Following admission of the Allotment Shares, the Company's total issued share capital consists of 14,715,197,764 ordinary shares of EUR0.0001 each. This figure may then be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company pursuant to the FCA's Disclosure Guidance and Transparency Rules.

Table 1 below which is taken from the Company's RNS announcement of 5 August 2024 shows the Director Holdings before and after the issue of the Allotment Shares and these positions will remain the same following the admission of the Allotment Shares.

	Before Issue of Allotment Shares			After Issue of Allotment Shares
Director Name	Number of Kibo shares held	Number of Kibo Options and Warrants held	Shares held as % of current issued share capital (6,146,662,050 shares)	Number of Kibo shares held	Number of Kibo Options and Warrants held	Shares held as % of enlarged issued share capital (14,715,197,764) shares)
Cobus van der Merwe & Related Parties	0	Options: None Warrants: None	0%	88,642,857	Options: None Warrants: None	0.60%
Noel O'Keeffe & Related Parties	57,234,904	Options: None Warrants: 39,816,997	0.93%	57,234,904	Options: None Warrants: 39,816,997	0.39%
Clive Roberts & Related Parties	185,638,590	Options: None Warrants: 78,000,000	3.02%	1,805,733,828	Options: None Warrants: 1,698,095,238	12.27%

Table 1: Kibo Director & Related Parties' Holdings.

Furthermore, the Company is aware of the following Significant Shareholders shown in Table 2 below.

Name	No of Kibo Shares Held	% of enlarged Kibo Issued Share Capital
Peter Williams	4,166,666,667	28.32
Tsitato Trading Limited (Louis Coetzee related party).	3,118,960,332	21.20
Mzuri Exploration Services Limited	523,154,762	3.56
Sanderson Capital Partners Ltd	521,344,231	3.54
RiverFort Global Opportunities PCC Limited	477,750,000	3.25

Table 2: Kibo Significant Shareholders.

This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014.

**ENDS**

For further information please visit www.kibo.energy or contact:

Cobus van der Merwe	info@kibo.energy	Kibo Energy PLC	Chief Executive Officer
James Biddle Roland Cornish	+44 207 628 3396	Beaumont Cornish Limited	Nominated Adviser
Claire Noyce	+44 20 3764 2341	Hybridan LLP	Joint Broker
James Sheehan	+44 20 7048 9400	Global Investment Strategy UK Limited	Joint Broker

Beaumont Cornish Limited ('Beaumont Cornish') is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

Johannesburg

7 January 2025

Corporate and Designated Adviser

River Group

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ALSSSAFIWEISEDF