Rule 26 Information

The following information is disclosed in accordance with Rule 26 of the AIM. Please use the links provided to access the relevant information. This information was last updated on 14.10.2014.

Description of the business
Kibo Mining Homepage

Names of directors and biographical details
Director Information

Board & board committee responsibilities
Corporate Governance

Country of incorporation and main country of operation
Kibo Mining plc is incorporated in the Republic of Ireland. Its main country of operation is Tanzania. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company

Details of key company advisers
Company advisers

Most recent Annual and Interim Reports
Annual Reports Section

Articles of Association
Memorandum & Articles of Association

Aim Admission Document
AIM Admission Document

Notifications made by the Company in the past 12 months
News Section

Shareholder Circulars
Company Documents

JSE Pre-listing Statement
Company Documents

Details of other current and future exchanges and platforms on which securities are traded
The shares are traded on the AIM Market of the London Stock Exchange and on the AltX board of the JSE in South Africa.

Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.

Number of securities in issue
The number of securities in issue, and the percentage of securities not in public hands are shown under the heading Share Information in the Investor Relations section. Kibo Mining plc does not hold any shares as treasury shares. The identity and percentage holdings of significant shareholders are shown under the heading Share Information in the Investor Relations section.