Notice of AGM 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") Annual Report, Notice of AGM and Full Audited Annual Financial Statements for the year ended 31 December 2016 available on the Company website 08 June 2016 Kibo Mining plc ("Kibo" or the "Company") (AIM: KIBO; AltX: KBO), the mineral exploration and development company focused on coal, gold and nickel projects in Tanzania, is pleased to announce that its full audited financial results for the year ended 31 December 2016 and Notice of Annual General Meeting are now available on its website as part of its 2016 Annual Report and can be accessed on the following link Kibo Mining Annual Report 2016. Individual Forms of Proxy for this year's Annual General Meeting are being posted (e-mailed where requested) to all Shareholders today, and those shareholders who have requested hard copy documentation or for which no email addresses are available will receive the Annual Report (which contains the Notice of AGM) in the post. The Company's 2017 AGM will take place at 10 a.m. on Friday 30th of June 2017 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 on JSE Jon Belliss +44 (0) 207 382 8300 Beaufort Securities Limited Broker Andrew Thomson +61 8 9480 2500 RFC Ambrian Limited Nominated Adviser on AIM Liz Morley / Molly Stewart +44 (0) 203 772 2500 Bell Pottinger Investor and Media Relations 08 June 2017 Johannesburg Corporate and Designated Adviser River Group Date: 08/06/2017 12:00:00 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.