KIBO MINING PLC - Notice of AGM and Condensed Consolidated Annual Financial Statement of for the year ended 31 December 2015

Notice of AGM and Condensed Consolidated Annual Financial Statement of for the year ended 31 December 2015

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 AIM: KIBO
ISIN: IE00B97C0C31
("Kibo" or "the Company" or together with its subsidiaries "the Group")

Notice of AGM and Condensed Consolidated Annual Financial Statement of for the year ended 31
December 2015 mailing to shareholders and availability on the Company website

14 June 2016

Kibo Mining plc ("Kibo" or the "Company") (AIM: KIBO; AltX: 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 financial results for the year ended 31 December 2015 are now available
on its website as part of its 2015 Annual Report and can be accessed on the following link Kibo Mining
2015 Annual Report ("2015 Annual Report) on the Kibo Mining website. The 2015 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 21th of June 2016.

The Company's 2015 AGM will take place at 10 a.m. on 21st of July 2016 at the Conrad Hotel, Earls
fort Terrace, St Stephen's Green, Dublin 2, Ireland.

Please note that the Notice of AGM includes an Appendix which summarises proposed changes to the
Company's Memorandum and Articles of Association ("M&A") to align them with the new Irish
Companies Act 2014 which was enacted in June 2015. The updates to the Company's M&A is one of the
resolutions to be placed before shareholders for approval at this year's AGM.

A copy of the proposed amended Memorandum of Association, together with the Articles of Association
is available on the Company's website (www.kibomining.com) under the Documents menu on the Home
Page and will also be available for inspection at the registered office of the Company during business
hours on any business day up to any including the date of the Annual General Meeting as well as being
available at the Annual General Meeting on the 21st July 2016. Members can also request a hard copy of
the proposed amended Memorandum of Association together with the Articles of Association by sending
a written request for same marked for the attention of the Company Secretary, Kibo Mining plc, 27 Hatch
Street Lower, Dublin 2, Ireland or email to info@kibomining.com.

Contacts:

Louis Coetzee    +27 (0) 83 2606126      Kibo Mining plc       Chief Executive Officer
Andreas Lianos   +27 (0) 83 4408365     River Group           Corporate and Designated
                                                              Adviser on JSE
Elliot Hance     +44 (0) 207 382 8300   Beaufort Securities   Broker
                                        Limited
Oliver Morse     +61 8 9480 2500        RFC Ambrian Limited   Nominated Adviser on
                                                              AIM
Daniel Thöle     +44 (0) 203 772 2500   Bell Pottinger        Investor and Media
Anna Legge                                                    Relations

14 June 2016
Johannesburg
Corporate and Designated Adviser
River Group



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