FORM OF PROXY AT THE SPECIAL MEETING

The Chairman of the Meeting, as our proxy to vote for us on our behalf at the Annual Meeting...

ANOUNCEMENT TO SHAREHOLDERS NEW ISSUE OF SHARES Further to the communiqué dated 7 March 2017, with respect to the...

The Board of Directors of Shumba Energy Ltd (the “Company”) is pleased to announce to the Company’s shareholders (“Shareholders”)...

 If you are in doubt as to the action you should take in relation to this document, please...

The Listing Requirements of the Botswana Stock Exchange (“BSE”) require Shumba Energy Ltd (“Shumba” or the “Group”) to announce,...

The Board of Directors of Shumba Energy Ltd (the “Company” and/or “Shumba” and/or “Group”) wish to provide the following...