KIBO MINING PLC - Results of Annual General Meeting

Results of Annual General Meeting

     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:IE00B97C0C31
     (“Kibo” or “the Company”)

     30 June 2017

                                     Results of Annual General Meeting

     Shareholders are advised that the Annual General Meeting of Kibo Mining plc (“Kibo”) held today
     was attended in person and by proxy by shareholders holding approximately 6.53 % of the shares in
     Kibo (364,254,364 issued and outstanding).


     All the resolutions proposed were approved and they will be registered with the Companies
     Registration Office (Ireland). The voting details are shown on the table below.

Resolution             Summary Resolution                       Votes For &             Votes           Votes
                                                                                       Against         Withheld
     #                                                            Discretion
                                                         Number          %       Number     %      Number     %
1.           To receive, consider and adopt the          23,795,112      99.96   8,898      0.04   0          0
             accounts for the year ended 31 December
             2016 together with the Directors and
             Auditors Reports thereon.


2.           To authorise the Directors to fix the       23,593,092      99.11   8,898      0.04   202,020    0.85
             remuneration of the auditors.

3.           To re-elect Mr. Louis Coetzee as a          23,593,092      99.11   8,898      0.04   202,020    0.85
             Director.

4.           To re-elect Mr. Andreas Lianos as a         23,593,092      99.11   8,898      0.04   202,020    0.85
             Director.


5.           That the Directors be and are hereby        23,391,092      98.27   108,898    0.46   304,020    1.27
             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.


6.           That the Directors be and are hereby       23,391,092       98.27   108,898    0.46   304,020    1.27
             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.
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     Broker
                                          Limited
  Andrew             +61 8 9480 2500        RFC Ambrian           Nominated Adviser
  Thomson                                   Limited               on AIM
  Liz Morley /       +44 (0) 203 772 2500 Bell Pottinger          Investor and Media
  Molly Stewart                                                   Relations



Updates on the Company’s activities are regularly posted on its website www.kibomining.com


Johannesburg
30 June 2017

Corporate and Designated Adviser
River Group

Date: 30/06/2017 12:15:00 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.