Results of AGM & Completion of Placing of 14 July

Results of Annual General Meeting and Completion of Placing announced on 14 July 2014

Shareholders are advised that the Annual General Meeting of Kibo Mining plc (“Kibo”) held yesterday was attended in person and by proxy by shareholders holding approximately 21% of the shares in Kibo.

All the resolutions proposed were approved and they will be registered with the Companies Registration Office (Ireland).

The Company has also delivered the balance of shares to places from its share placing announced on the 14th July 2014 (the “Placing”) by the allotment of 7,285,714 shares of which 5,714,285 shares have been taken up by Kibo directors (“the Directors”) on the same terms as other investors. The Directors’ shareholding in the Company before and after the Placing is shown on the table below…

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