KIBO ENERGY PLC - Correction Announcement Notice of AGM

Correction Announcement – Notice of AGM

Kibo Energy PLC (Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
LEI Code: 635400WTCRIZB6TVGZ23
Share code on the JSE Limited: KBO
Share code on the AIM: KIBO
ISIN: IE00B97C0C31

Dated: 15 November 2023
                                         Kibo Energy PLC
                         Correction Announcement – Notice of AGM ("AGM")

Shareholders are referred to the SENS announcement published yesterday, 15 November 2023, Notice
of AGM. It has come to light that certain dates with regard to last day to trade were incorrect and may
cause some confusion. The proxy form record dates are incorrect and correct dates are set out below:

South African shareholders must send their proxies to the Transfer Secretaries, JSE Investor Services
South Africa (Pty) Ltd, One Exchange Square, 2 Gwen Lane, Sandown, Sandton, 2196 (PO Box 4844,
Johannesburg, 2000) or via email to meetfax@jseinvestorservices.co.za not later than 14h00 (South
African time) on Tuesday, 5th December 2023 The record date for shareholders to be recorded in the
securities register of the Company in order to be able to have their proxy vote recorded at the Meeting
is Friday, 1 December 2023. The last date to trade to enable a proxy vote to be submitted for the
Meeting is Tuesday, 28 November 2023.


For further information please visit www.kibo.energy or contact:

Louis Coetzee    info@kibo.energy             Kibo Energy PLC              Chief Executive Officer
Andreas Lianos   +357 99 53 1107              River Group                  JSE Corporate and Designated Adviser
Claire Noyce     +44 (0) 20 3764 2341         Hybridan LLP                 Joint Broker
Damon Heath      +44 207 186 9952             Shard Capital Partners LLP   Joint Broker
James Biddle     +44 207 628 3396             Beaumont Cornish Limited     Nominated Adviser
Roland Cornish
Zainab Slemang zainab@lifacommunications.co.za Lifa Communications         Investor and Media Relations
van Rijmenant                                                              Consultant

Johannesburg
15 November 2023
Corporate and Designated Adviser
River Group

Date: 15-11-2023 02:27:00
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