THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in doubt as to the action you should take in relation to this document, please consult your stockbroker, banker, legal advisor or other professional advisor immediately.
This document is issued in compliance with the Listings Requirements of the Botswana Stock Exchange to the Shareholders of Shumba Coal Limited (“Shumba Coal”), for the purpose of explaining the proposed acquisition of four mineral concession licenses.

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