Publication of Annual Audited Financial Statements and Notice of AGM Kibo Mining Plc (Incorporated in Ireland) (Registration Number: 451931) (External registration number: 2011/007371/10) Share code on the JSE : KBO Share code on AIM: KIBO ISIN: IE00B61XQX41 (“Kibo” or “the Company”) Publication of Annual Audited Financial Statements and Notice of AGM 30 June 2014 Kibo Mining plc (“Kibo” or the “Company”) (AIM: KIBO; JSE: KBO), the mineral exploration and development company focused on gold, nickel, coal and uranium projects in Tanzania is pleased to announce that its full audited 12 month financial results for the period ending 31 December 2013 are now available on its website and can be accessed on the following link Kibo Mining 2013 Annual Financial Statements. The Company’s Annual Report, which contains these financial statements and Notice of AGM, is in the process of being printed and will be mailed to shareholders on or before the 4th July 2014. The Company’s 2014 AGM will take place at 11 a.m. on Wednesday 30 July 2014 at the Conrad Hotel, Earlsfort Terrace, St Stephen’s Green, Dublin 2, Ireland. Contacts Chief Executive Officer Louis Coetzee + 27 (0)83 2606126 Kibo Mining plc Andreas Executive Director; Corporate and Kibo Mining plc and Lianos + 27 (0)83 4408365 Designated River Group Adviser on JSE Hume Capital Jon Belliss + 44 (0) 20 3216 2630 Broker (Previously XCAP) Oliver Morse Trinity + 61 8 94802500 RFC Ambrian Limited Nominated Adviser on AIM McIntyre Daniel Thöle +44 (0) 207 8611606 Bell Pottinger Investor and Media Relations Lydia Eades Kibo Mining - Notes to editors Kibo was established in early 2008 to explore and develop mineral deposits in Tanzania. The Company was admitted to AIM in London on 27 April 2010 and the AltX in Johannesburg on 30 May 2011. The Company is developing the Rukwa mouth-of-mine thermal power station and controls one of Tanzania’s largest mineral right portfolios, including the Haneti (nickel, PGE and gold), Morogoro (gold), Lake Victoria (gold), and Pinewood (coal & uranium) projects. Its projects are located both in the established and gold prolific Lake Victoria Goldfields, the emerging goldfields of eastern Tanzania and the Mtwara Corridor in southern Tanzania where the Government has prioritised infrastructural development attracting significant recent investment in coal and uranium. Kibo's objective is to build shareholder value sustainably. This will be achieved primarily through exploration of its own projects and leveraging the Company's experience in Tanzania to acquire exploration and development assets on competitive terms. The focus is on assets that can be moved swiftly up the value curve whilst benefitting from strategic relationships with industry leaders with special skills and competencies within their chosen fields. Updates on the Company’s activities are regularly posted on its website www.kibomining.com Johannesburg 30 June 2014 Corporate and Designated Adviser River Group Date: 30/06/2014 05:09:00 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.