KIBO MINING PLC - Results of Annual General Meeting
KBO 201507010028A
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")
1 July 2015
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 13% of
the shares in Kibo.
All the resolutions proposed were approved and they will be registered with the Companies
Registration Office (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
Oliver Morse
+61 8 9480 2500
RFC Ambrian
Limited
Nominated Adviser on AIM
Daniel Thšle
Lucinda Alderson
+44 (0) 203 772 2500
Bell Pottinger
Investor and Media Relations
Updates on the Company's activities are regularly posted on its website
www.kibomining.com
Johannesburg
1 July 2015
Corporate and Designated Adviser
River Group
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