Further to the communiqué dated 7 March 2017, with respect to the issue of 15,351,709 Ordinary shares at BWP1.17 each, approximately equivalent to USD0.11 each (the “New Shares”) of the Company, the Board of Directors of Shumba Energy Ltd (the “Company”) is pleased to inform its shareholders and the public in general that the New Shares have been listed on the Botswana Stock Exchange with effect from Wednesday 15 March 2017 and will be listed on the Stock Exchange of Mauritius with effect from Friday 24 March 2017. The Company’s total number of shares in issue will therefore be 263,290,637.

By order of the Board

International Financial Services Limited
Company Secretary

23 March 2017

This announcement 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 announcement.


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