Rule 26

Rule 26 Information

The following information is disclosed in accordance with Rule 26 of the AIM Rules. Please use the links provided to access the relevant information. This information was last updated on 03.04.2017.

Description of the business

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Names of directors and biographical details

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Board & board committee responsibilities

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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

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Most recent Annual and Interim Reports

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Memorandum & Articles of Association

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AIM Re-Admission Document 15 August 2012

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Notifications made by the Company in the past 12 months

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Shareholder Circulars

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JSE Pre-listing Statement

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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 About US section.  The identity and percentage holdings of significant shareholders are shown under the heading Share Information in the About US section.

AIM Share Price
(Ticker: KIBO)
5.00p Change -0.25p
at close on 21 Sep 2017

JSE Share Price
(Ticker: KBO)
113.00c Change 0.00c
at close on 22 Sep 2017

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