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Results of Annual General Meeting

30 June 2017

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 6.53 % of the shares in Kibo (364,254,364 issued and outstanding).

All the resolutions proposed were approved and they will be registered with the Companies Registration Office (Ireland).  The voting details are shown on the table below.

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Results of Annual General Meeting

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AIM Share Price
(Ticker: KIBO)
5.55p Change -0.32p
at close on 21 Aug 2017

JSE Share Price
(Ticker: KBO)
110.00c Change 0.00c
at close on 21 Aug 2017

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