Notice of AGM
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.
Contacts:
Louis Coetzee
+27 (0) 83 2606126
Kibo Mining plc
Chief Executive Officer
Andreas Lianos
+27 (0) 83 4408365
River Group
Corporate Adviser and
Designated Adviser 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
08 June 2017
Johannesburg
Corporate and Designated Adviser
River Group
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