Sharenet Sites 
Sharenet Sites
KBO - Kibo Mining Plc - Results of the 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: IE00B61XQX41 ("Kibo" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are advised that the annual general meeting of Kibo held on 31 May 2012 was attended in person and by proxy by shareholders holding approximately 53% of the shares in Kibo. All the resolutions proposed were approved by the requisite number of shareholders and will, where necessary, be registered with the Companies Registration Office (Ireland). Enquiries: Louis Coetzee +27 (0)83 2606126 Kibo Mining plc Chief Executive Officer Stuart Laing +61 8 9480 2506 RFC Ambrian Limited Nominated Adviser Andreas +27 (0)83 4408365 River Group Corporate Adviser and Lianos DA on JSE Nick Bealer +44 (0)207 7109612 Cornhill Capital Ltd Broker (Corporate Broking)
Matt Beale +44 (0)7966 389196 Fortbridge Public Relations Updates on the Company`s activities are regularly posted on its website www.kibomining.com General Background & Strategy Kibo is a public company registered in Ireland (company number 451931). Its registered office is Kibo Mining plc, Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin 2, Ireland. Kibo was established in early 2008 to explore and develop mineral deposits in Tanzania, East Africa and was admitted to AIM on 27 April 2010 and AltX in South Africa on 30 May 2011. The Board of Kibo is composed of professionals whose experience include mineral exploration, mine development, mining finance, tax, law, mergers and acquisitions, and financial control of public companies. It is supported by a competent and motivated Tanzanian staff that operates from Kibo`s operations office in Dar es Salaam. The mineral assets of the Company comprise three existing and two newly acquired projects in Tanzania - Haneti (nickel, PGE and gold), Morogoro (Gold) and Lake Victoria (Gold) which give Kibo access to over 18,000 km2 of early stage exploration licences in Tanzania`s premier gold mining region, the Lake Victoria Goldfield and within the newly emerging gold exploration regions in eastern Tanzania. The Company has recently also acquired, subject to certain suspensive closing conditions and approvals, coal and uranium exploration projects as publicly announced on 2 April 2012 in accordance with its multi-commodity exploration strategy. Kibo`s objective is to build shareholder value in a sustainable manner. This objective will be pursued primarily through active exploration of its own projects and by using the Company`s experience in Tanzania to acquire attractive exploration and development assets on competitive terms that can be moved swiftly up the value curve by using the company`s own skills base whilst also seeking to benefit from strategic collaborative relationships with industry leaders who have special skills and competencies within their chosen fields of focus. Kibo will undertake continual risk assessment of its projects and take whatever actions it believes are necessary to ensure that these risks are mitigated. London 1 June 2012 Corporate and Designated Advisor River Group Date: 01/06/2012 13:56:01 Supplied by www.sharenet.co.za 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.
