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TRADING STATEMENT – 9 MONTHS ENDED 31 MARCH 2018
The Listing Requirements of the Botswana Stock Exchange (“BSE”) require Shumba Energy Ltd (“Shumba” or the “Group”) to announce,...
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NOTICE OF A SPECIAL MEETING OF SHAREHOLDERS
Notice is hereby given that a special meeting of the shareholders of the company will be held at the...
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Notice of Annual Meeting
Notice is hereby given that the annual meeting of the Company will be held at its registered office, 4th...
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SHUMBA ENERGY LTD RAISES BWP17.96 M (approximately USD1.7M)
The Board of Directors of Shumba Energy Ltd (“the “Company”) wishes to inform all shareholders that following the approval...
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ANNOUNCEMENT – ISSUE OF NEW SHARES FOR CASH
Further to the cautionary announcement dated 10 April 2015 and the subsequent communiqué dated 16 April 2015, this announcement...
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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...
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FORM OF PROXY FOR USE AT THE ANNUAL MEETING
We, ………………………………………………………………………………………………….., of ………………………………………………………………………………………………………….., being a shareholder of the Company, hereby appoint …………………………………………………… of ……………………………………………………………………………………………………….., or failing him, Mr...
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Warrants Issue Announcement
The Board of Directors of Shumba Energy Ltd (the “Company”) wishes to inform its shareholders and the public in...
