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Appointment of Director
Kibo Energy PLC (Incorporated in Ireland)
(Registration Number: 451931)
(External registration number: 2011/007371/10)
LEI Code: 635400WTCRIZB6TVGZ23
Share code on the JSE Limited: KBO
Share code on the AIM: KIBO
ISIN: IE00B97C0C31
('Kibo' or 'the Company')
Dated: 18 July 2024
Kibo Energy PLC ('Kibo' or the 'Company')
Appointment of Director
Kibo Energy PLC (AIM: KIBO; AltX: KBO), the renewable energy-focused development company,
announces that further to its RNS announcement of 5 July 2024, Mr. Clive Roberts has now been appointed to
the Kibo board as a director and non-executive Chairman effective today.
Clive Charles Herbert Roberts (Aged 61) had a 30-year career in investment banking, including 22 years at
ABN AMRO Hoare Govett, and has spent the last 10 years investing in startups and AIM companies. He has
helped raise many millions of investment funds for multiple companies and his market experience will be
extremely valuable to KIBO going forward.
The following details in relation to the appointment of Mr. Clive Roberts, Age 61, are disclosed in accordance
with Schedule 2(g) of the AIM Rules:
Current Directorships & Former Directorships within last five years.
Current Directorships Directorships within last five years
Laserpod Ltd Afonydd Cymru Cyfyngedig
CCH Roberts Trading Limited
West Wales River Trust
Finsac LLP
Mr. Roberts and his Related Parties currently hold 185,638,590 shares in the Company (3.02% of Issued Share
Capital) and 78,000,000 Company warrants. Mr. Roberts is also the beneficiary of a convertible loan from
Kibo Energy, which on conversion will result in the issue of 1,620,095,238 Shares, equating to an interest of
15.22% in Kibo following completion of all creditor conversions announced on Kibo RNS of 27 June 2024.
Mr. Roberts will also receive an additional 1,620,095,238 Company warrants commensurate with the loan
conversion.
There are no further details to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules.
**ENDS**
For further information please visit www.kibo.energy or contact:
Cobus van der Merwe info@kibo.energy Kibo Energy PLC Executive Officer
James Biddle +44 207 628 3396 Beaumont Cornish Limited Nominated Adviser
Roland Cornish
Claire Noyce +44 20 3764 2341 Hybridan LLP Joint Broker
James Sheehan +44 20 7048 9400 Global Investment Strategy UK Limited Joint Broker
Beaumont Cornish Limited ('Beaumont Cornish') is the Company's Nominated Adviser and is authorised and regulated
by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to
advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated
Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible
to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in
relation to the proposed arrangements described in this announcement or any matter referred to in it.
Johannesburg
18 July 2024
Corporate and Designated Adviser
River Group
Date: 18-07-2024 10:50:00
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