NOTICE IS HEREBY GIVEN of a Special Meeting of shareholders of Shumba Energy Ltd (the “Company”) that will be held at IFS Court, Bank Street, Twenty Eight CyberCity, Ebene 72201, Republic of Mauritius at 10:00hrs on Thursday 27 July 2017 to consider and if thought fit, to adopt, with or without amendment, the following Resolutions:
Special Resolution
That the Shareholders approve the cancellation of admission of the Company from the Development & Enterprise Market of The Stock Exchange of Mauritius Ltd.
Ordinary Resolution
That the Directors be and hereby authorized to take such steps and sign all such other documents as are necessary to give effect to the special resolution passed at this meeting.
A circular dated 22 June 2017 with respect to the special meeting has been published on the Botswana Stock Exchange and Stock Exchange of Mauritius Ltd websites. Please refer to the circular for additional information, which is also available for viewing on the Company’s website at www.shumbaenergy.com.
By order of the Board
For International Financial Services Limited
Corporate Secretary
Date: 22 June 2017
This notice is issued pursuant to Rule 14 of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of the Company takes full responsibility for the information contained in this notice.
