Kibo Energy Regulatory News (KIBO)

Resolution

#

Summary Resolution

Votes For &

Discretion

Votes

Against

Votes

Withheld

Number

%

Number

%

Number

%

1.

To receive, consider and adopt the accounts for the year ended 31 December 2016 together with the Directors and Auditors Reports thereon.

23,795,112

99.96

8,898

0.04

0

0

2.

To authorise the Directors to fix the

remuneration of the auditors.

23,593,092

99.11

8,898

0.04

202,020

0.85

3.

To re-elect Mr. Louis Coetzee as a

Director.

23,593,092

99.11

8,898

0.04

202,020

0.85

4.

To re-elect Mr. Andreas Lianos as a Director.

23,593,092

99.11

8,898

0.04

202,020

0.85

5.

That the Directors be and are hereby generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities up to a maximum aggregate nominal value equal to the nominal value of the authorised but unissued ordinary share capital of the Company from time to time.

23,391,092

98.27

108,898

0.46

304,020

1.27

6.

That the Directors be and are hereby empowered pursuant to Section 1023(3) of the Companies Act, 2014 to allot equity

Securities for cash pursuant to the authority conferred by resolution number 5 above.

23,391,092

98.27

108,898

0.46

304,020

1.27

Louis Coetzee

+27 (0) 83 2606126

Kibo Mining plc

Chief Executive Officer

Andreas Lianos

+27 (0) 83 4408365

River Group

Corporate Adviser and DesignatedAdviser on JSE

Jon Belliss

+44 (0) 207 382 8300

Beaufort Securities Limited

Broker

Andrew Thomson

+61 8 9480 2500

RFC Ambrian Limited

Nominated Adviser on AIM

Liz Morley / Molly Stewart

+44 (0) 203 772 2500

Bell Pottinger

Investor and Media Relations