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”) 30 June 2017 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 6.53 % of the shares in Kibo (364,254,364 issued and outstanding). All the resolutions proposed were approved and they will be registered with the Companies Registration Office (Ireland). The voting details are shown on the table below. Resolution Summary Resolution Votes For & Votes Votes Against Withheld # Discretion Number % Number % Number % 1. To receive, consider and adopt the 23,795,112 99.96 8,898 0.04 0 0 accounts for the year ended 31 December 2016 together with the Directors and Auditors Reports thereon. 2. To authorise the Directors to fix the 23,593,092 99.11 8,898 0.04 202,020 0.85 remuneration of the auditors. 3. To re-elect Mr. Louis Coetzee as a 23,593,092 99.11 8,898 0.04 202,020 0.85 Director. 4. To re-elect Mr. Andreas Lianos as a 23,593,092 99.11 8,898 0.04 202,020 0.85 Director. 5. That the Directors be and are hereby 23,391,092 98.27 108,898 0.46 304,020 1.27 generally and unconditionally authorised to exercise all powers of the Company to allot relevant securities up to a maximum aggregate nominal value equal to the nominal value of the authorised but unissued ordinary share capital of the Company from time to time. 6. That the Directors be and are hereby 23,391,092 98.27 108,898 0.46 304,020 1.27 empowered pursuant to Section 1023(3) of the Companies Act, 2014 to allot equity Securities for cash pursuant to the authority conferred by resolution number 5 above. 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 Broker Limited Andrew +61 8 9480 2500 RFC Ambrian Nominated Adviser Thomson Limited on AIM Liz Morley / +44 (0) 203 772 2500 Bell Pottinger Investor and Media Molly Stewart Relations Updates on the Company’s activities are regularly posted on its website www.kibomining.com Johannesburg 30 June 2017 Corporate and Designated Adviser River Group Date: 30/06/2017 12:15:00 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.