Requisition of General Meeting

2 March 2015 Mwana Africa PLC ("Mwana" or the "Company") Requisition of General Meeting Mwana announces that it has received notices from Ian Dearing and othershareholders (the "Requisitioners") to convene a general meeting of theCompany's shareholders (the "Requisition") pursuant to section 303 of theCompanies Act 2006 (the "Act"). The Requisition proposes inter alia resolutionsto approve a number of non-executive director changes to the board of directorsof the Company. The Company is currently investigating the validity of the Requisition and tothe extent that it is valid and not withdrawn, currently intends, in accordancewith section 304 of the Act, to call such a meeting within 21 days of thereceipt of the Requisition and to provide for the general meeting to be held ona date not more than 28 days after the date of the notice of meeting. For the avoidance of doubt, neither China International Mining Group Limitednor Mr Yat Hoi Ning are Requisitioners. Shareholders are advised to take no action at this time. A further announcementwill be made in due course. For further information contact: Mwana Africa PLCKalaa Mpinga, CEOCaroline Mathonsi, Investor RelationsTel: + 44 (0) 203 696 5470 Nominated adviser and brokerPeel Hunt LLPMatthew Armitt / Ross Allister Tel: +44 (0) 20 7418 8900 Tavistock CommunicationsEd Portman / Jos Simson / Mike BartlettTel: +44 (0) 20 7920 3150 Public and investor relationsRussell and AssociatesJim Jones / Leigh King Tel: +27 (0) 11 880 3924 About Mwana Africa PLC Mwana Africa PLC is a pan-African, multi-commodity mining and developmentcompany. Mwana's principal operations and exploration activities cover gold,nickel, copper and diamonds in Zimbabwe, the Democratic Republic of Congo (DRC)and South Africa.