Notice of AGM

Mwana Africa PLC

Notice of AGM

Distribution of Annual Report

London, 21 August 2012 - Mwana Africa PLC ("Mwana" or the "Company") today gives notice of its 2012 Annual General Meeting ("AGM") to be held on 14 September 2012 at 12 noon at Broadway House, Tothill Street, London, SW1H 9NQ. The AGM Notice, Proxy Form and Annual Report & Accounts for the year ended 31 March 2012 have been distributed to shareholders. Copies of the AGM Notice and Annual Report are available on the Company's website www.mwanaafrica.com or at the Company's registered office, Devon House, 12-15 Dartmouth Street, London, SW1H 9BL.

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