Further to the communique issued on 31 July 2017, the Board of Directors of Shumba Energy Ltd (“Shumba Energy” or the “Company”) is pleased to announce that the Listing Executive Committee of the Stock Exchange of Mauritius has approved the cancellation of the admission of Shumba Energy from the Development & Enterprise Market, pursuant to DEM Rule 37.1, as from market close on 28 August 2017.

By order of the Board

International Financial Services Limited
Company Secretary

22 August 2017

This Communiqué is issued pursuant to Section 87 of the Securities Act 2005, Rule 5 of the Securities (Disclosure Obligation of Reporting Issuers) Rules 2007 and DEM Rule 21.

The Board of Directors of the Company accepts full responsibility for the accuracy of the information contained in this Communiqué.

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