Publication of Annual Report, 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: IE00B97C0C31 ("Kibo" or "the Company") Publication of Annual Report, Annual Audited Financial Statements and Notice of AGM 4 June 2015 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 2014 are now available on its website as part of its 2014 Annual Report and can be accessed on the following link Kibo Mining 2014 Annual Report ("2014 Annual Report) . The 2014 Annual Report, which also contains the Company's Notice of AGM, is in the process of being printed and will be mailed to shareholders on or before the 5th June 2015. The Company's 2015 AGM will take place at 10 a.m. on Wednesday 1 July 2015 at the Conrad Hotel, Earlsfort Terrace, St Stephen's Green, Dublin 2, Ireland. 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 Elliot Hance +44 (0) 207 382 8300 Beaufort Securities Limited Broker Oliver Morse +61 8 9480 2500 RFC Ambrian Limited Nominated Adviser Daniel Thšle Lucinda Alderson +44 (0) 203 772 2500 Bell Pottinger Investor and Media Relations Johannesburg 04 June 2015 Corporate and Designated Adviser River Group Date: 04/06/2015 09:00:00 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.