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")

1 July 2015

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 13% of 
the shares in Kibo.

All the resolutions proposed were approved and they will be registered with the Companies 
Registration Office (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 on JSE
Jon Belliss
+44 (0) 207 382 8300
Beaufort 
Securities Limited
Broker
Oliver Morse
+61 8 9480 2500
RFC Ambrian 
Limited
Nominated Adviser on AIM
Daniel Thšle
Lucinda Alderson
+44 (0) 203 772 2500

 Bell Pottinger
Investor and Media Relations


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

Johannesburg
1 July 2015

Corporate and Designated Adviser
River Group


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