Notice of AGM and Distribution of Annual Report

Mwana Africa PLC ("Mwana" or the "Company") Notice of AGM and Distribution of Annual Report London, 18 August 2014 - Mwana Africa PLC today gives notice of its 2014 AnnualGeneral Meeting ("AGM") to be held on 10 September 2014 at 12 noon at PremierHouse, 10 Greycoat Place, London SW1P 1SB. The AGM Notice, Proxy Form and Annual Report and Accounts for the year ended 31March 2014 have been distributed to shareholders. Copies of the AGM Notice andAnnual Report are available on the Company's website or at the Company'sregistered office, Premier House, 10 Greycoat Place, London SW1P 1SB. For further information contact: Mwana Africa PLCSimon Gilbert, Company SecretaryTel: +44 (0) 20 7654 5580 Nominated Adviser and BrokerPeel HuntMatthew Armitt / Ross AllisterTel: +44 (0) 7418 8900 Investor and Public RelationsCaroline MathonsiMwana Africa PLCTel: +263 (0) 772 164 486; Mob: +44 (0) 787 675 4360 James DuncanRussell and AssociatesTel: +27 (0) 11 880 3924