Notice of AGM

11 May 2016

Notice of Annual General Meeting

Atlas Mara Limited ("Atlas Mara" or "the Company") has published the Notice of Annual General Meeting ("AGM") and Form of Proxy, on its website at http://atlasmara.com, from where they can be downloaded. Copies of these documents are being submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The AGM will be held at 1:00p.m. (EST) / 6:00p.m. (BST) on 9 June 2016 at 375 Park Avenue, 21st Floor, New York, New York, 10152, USA.

Contact details

Investors:

John-Paul Crutchley, +971 4275 6000

Kojo Dufu, +1 212 883 4330

Media:

Anthony Silverman, Teneo Strategy, +44 (0)20 7240 2486

About Atlas Mara

Atlas Mara was listed on the main market of the London Stock Exchange in December 2013. Atlas Mara's strategy is to create Sub-Saharan Africa's premier financial services institution through a combination of its experience, expertise and access to capital, liquidity and funding. Its goals are to combine the best of global institutional knowledge with extensive local insights and to support economic growth and financial inclusion in the countries in which the Company operates.