TIDMKIBO

RNS Number : 8635R

Kibo Mining Plc

01 July 2015

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

 
                     +27 (0) 83    Kibo Mining       Chief Executive 
   Louis Coetzee      2606126       plc               Officer 
------------------  ------------  ----------------  ------------------- 
 Andreas Lianos      +27 (0) 83    River Group       Corporate Adviser 
                      4408365                         and Designated 
                                                      Adviser on JSE 
------------------  ------------  ----------------  ------------------- 
 Jon Belliss         +44 (0) 207   Beaufort          Broker 
                      382 8300      Securities 
                                    Limited 
------------------  ------------  ----------------  ------------------- 
 Oliver Morse        +61 8 9480    RFC Ambrian       Nominated Adviser 
                      2500          Limited           on AIM 
------------------  ------------  ----------------  ------------------- 
 Daniel Thöle   +44 (0) 203    Bell Pottinger   Investor and Media 
  Lucinda Alderson    772 2500                        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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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