Change of Share Registrar 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: IE00B97C031 (“Kibo” or “the Company”) 27 January 2017 Change of Share Registrar Kibo Mining plc ("Kibo" or the "Company") (AIM: KIBO; AltX: KBO), the Tanzania focused mineral exploration and development Company, announces that , effective from 7 a.m. Monday 30th January 2017, its new Share Registrars in the UK, Ireland and South Africa are as follows: United Kingdom and Ireland Capita Registrars (Ireland) Limited 2 Grand Canal Square Dublin 2 D02 A342 Ireland. South Africa Trifecta Capital Services 31 Beacon Road Florida North South Africa 1709 Contacts Louis Coetzee +27 (0) 83 2606126 Kibo Mining plc Chief Executive Officer Corporate Adviser and Andreas Lianos +27 (0) 83 4408365 River Group Designated Adviser on JSE Beaufort Securities Jon Belliss +44 (0) 207 382 8300 Broker Limited Nominated Adviser Oliver Morse +61 8 9480 2500 RFC Ambrian Limited on AIM Liz Morley / +44 (0) 203 772 2500 Bell Pottinger Investor and Media Relations Anna Legge Andre van der +27 (0) 82 372 8679 / Trifecta Capital Zee / Denise van Transfer Secretary (JSE) +27 (0) 83 324 7269 Services Vuuren Transfer Secretary (Uk and Pat O’Donoghaue +353 1 224 0479 Capita Asset Services Ireland) Johannesburg 27 January 2017 Corporate and Designated Adviser River Group Date: 27/01/2017 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.