KIBO MINING PLC - Expected timetable of principle events on the JSE

Expected timetable of principle events on the JSE

                                   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 the AIM: KIBO
                                ISIN: IE00B61XQX41
                             (“Kibo” or “the Company”)


      EXPECTED TIMETABLE OF PRINCIPAL EVENTS ON THE JSE

Shareholders are referred to the announcement published on SENS on 5 March 2013
and the notice of EGM posted to shareholders on 1 March 2013.

Below are the important dates and times applicable to South African shareholders:

Document posted to Shareholders                                                           1 March 2013

Latest time and date for receipt of Forms of Proxy                        11am (UK time) on 20 March
                                                                                                2013

Extraordinary General Meeting                                             11am (UK time) on 22 March
                                                                                                2013
Finalisation announcement published on SENS
                                                                                         22 March 2013
Last day to trade on the JSE for the Share Division and Share
Consolidation                                                                   COB on 22 March 2013

New Ordinary Shares commence trade on the JSE under new ISIN                             25 March 2013
which will be announced in due course

Record Date for the Share Division and Share Consolidation on the                          2 April 2013
JSE

New Ordinary Shares credited to STRATE accounts                                            3 April 2013

Despatch of definitive share certificates for New Ordinary Shares in                       5 April 2013
certificated form by no later than

References to times and dates in this document are to times and dates in South Africa.

If any of the details contained in the timetable above should change, the revised times and dates will
be notified to Shareholders by means of an announcement through a Regulatory Information
Service. All events listed in the above timetable following the Extraordinary General Meeting are
conditional on the passing of the Resolutions contained in the Notice of Extraordinary General
Meeting.

Current share certificates may not be dematerialised or rematerialised after 22 March 2013.
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
Tim              +44     (0)    207 Northland Capital                      Broker
Metcalfe/Matthew 9768800            Partners Limited
Johnson
Stuart Laing    +61 8 94802500      RFC Corporate       Nominated Adviser on AIM
                                    Finance Limited
Matt Beale      +44 (0)7966 389196  Fortbridge                    Public Relations

Johannesburg
7 March 2013

Corporate and Designated Adviser
River group

Date: 06/03/2013 01:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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