KIBO ENERGY PLC - Notice of Annual General Meeting (AGM)

Notice of Annual General Meeting (“AGM”)

Kibo Energy 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: IE00B97C0C31

 Dated: 20 November 2020
                                           Kibo Energy PLC
                              Notice of Annual General Meeting (“AGM”)

 Kibo Energy PLC (‘Kibo’ or the ‘Company’), the multi-asset, Africa focused energy company, announces
 that a Notice of AGM & Sample Proxy Form (‘Notice of AGM’) is now available on the Company’s
 website: http://kibo.energy/wp-content/uploads/Notice-of-AGM-2020.pdf


 The AGM will be held at 11 a.m. on Monday 14 December 2020 at the Company’s registered office at
 27 Pembroke Street Upper, Dublin 2, Ireland. Shareholders should note that the Board of the Company
 has determined that the AGM will be a closed meeting in compliance with the Irish Government’s
 current advice and rules on non-essential travel and limitations on public gatherings as a result of the
 current COVID-19 pandemic. Shareholders can register their votes by appointing the Chairman of the
 meeting (appointment of no other proxy is permissible) on the proxy form accompanying the Notice
 of AGM. Shareholders are urged to read carefully the Important Notice Letter http://kibo.energy/wp-
 content/uploads/Important-Notice-AGM-2020.pdf accompanying the Notice of AGM as well as the
 Notice of AGM itself for detailed information on the arrangement for the meeting and the options for
 returning proxies.


 The Notice of AGM is being dispatched by post today to those shareholders who have indicated a
 preference to receive hard copies.

 This announcement contains inside information as stipulated under the Market Abuse Regulations
 (EU) no. 596/2014 (‘MAR’).

 For further information please visit www.kibo.energy or contact:


Louis Coetzee       info@kibo.energy       Kibo Energy PLC          Chief Executive Officer

Andreas Lianos      +27 (0) 83 4408365     River Group              JSE Corporate and Designated Adviser

Thomas Smith        +44 (0) 20 7392 1494   ETX Capital Limited      Broker
Bhavesh Patel /

Stephen Allen       +44 20 3440 6800       RFC Ambrian Limited      NOMAD on AIM


Isabel de Salis /
Beth Melluish       +44 (0) 20 7236 1177   St Brides Partners Ltd   Investor and Media Relations Adviser

Notes

Kibo Energy PLC is a multi-asset, Africa and UK focused, energy company positioned to address the
acute power deficit, which is one of the primary impediments to economic development in Sub-
Saharan Africa. To this end, it is the Company's objective to become a leading independent power
producer in the region.

Kibo is simultaneously developing three similar coal-fuelled power projects: the Mbeya Coal to Power
Project ('MCPP') in Tanzania; the Mabesekwa Coal Independent Power Project ('MCIPP') in Botswana;
and the Benga Independent Power Project ('BIPP') in Mozambique. By developing these projects in
parallel, the Company intends to leverage considerable economies of scale and timing in respect of
strategic partnerships, procurement, equipment, human capital, execution capability / capacity and
project finance.

Additionally, the Company has a 60% interest in MAST Energy Projects Limited ('MED') (Previously
Mast Energy Developments LTD), a private UK registered company targeting the development and
operation of flexible power plants to service the UK Reserve Power generation market.


Johannesburg
20 November 2020
Corporate and Designated Adviser
River Group

Date: 20-11-2020 12:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.