NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN of a Special Meeting of shareholders of Shumba Energy Ltd (the “Company”) that will be held at IFS Court, Bank Street, Twenty Eight CyberCity, Ebene 72201, Republic of Mauritius at 10:00hrs on Friday 24 November 2017 to consider and if thought fit, to adopt, with or without amendment, the following Resolutions:

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