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'). 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.