Kibo Energy Regulatory News (KIBO)

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 AIM: KIBO ISIN: IE00B97C0C31

("Kibo" or "the Company" or together with its subsidiaries "the Group")

Annual Report, Notice of AGM and Full Audited Annual Financial Statements for the year ended 31 December 2016 available on the Company website

08 June 2016

Kibo Mining plc ("Kibo" or the "Company") (AIM: KIBO; AltX: KBO), the mineral exploration and development company focused on coal, gold and nickel projects in Tanzania, is pleased to announce that its full audited financial results for the year ended 31 December 2016 and Notice of Annual General Meeting are now available on its website as part of its 2016 Annual Report and can be accessed on the following link Kibo Mining Annual Report 2016. Individual Forms of Proxy for this year's Annual General Meeting are being posted (e-mailed where requested) to all Shareholders today, and those shareholders who have requested hard copy documentation or for which no email addresses are available will receive the Annual Report (which contains the Notice of AGM) in the post.

The Company's 2017 AGM will take place at 10 a.m. on Friday 30th of June 2017 at the Conrad Hotel, Earlsfort Terrace, St Stephen's Green, Dublin 2, Ireland.

Enquiries:

08 June 2017 Johannesburg

Corporate and Designated Adviser River Group