Result of AGM

10 September 2014 Mwana Africa PLC ("Mwana" or the "Company") Result of AGM Mwana Africa PLC announces that all resolutions put to shareholders at itsAnnual General Meeting ("AGM") held in London at 12h00 today, were duly passed. Special Resolution 9 was withdrawn. Ordinary Resolution 3, the re-election of Stuart Morris, Interim Non-ExecutiveChairman, was passed via a poll. The votes of CIMGC and associates were notcounted in the poll as they were deemed to be inadmissible as these votes ascast, infringed the Relationship Agreement entered into with the Company on 2April 2012. The Relationship Agreement remains in place. Commenting on the AGM, Kalaa Mpinga, CEO, said, "The Board notes the result ofthe AGM and will continue to review the composition of the Board and evaluate anumber of candidates for the role of a permanent Independent Non-ExecutiveChairman and will update shareholders in due course. I am pleased shareholdersapproved the re-election of the two independent non-executive directors, whichis essential for maintaining an appropriate Board balance. Although the InterimNon-Executive chairman has served in the role of an Independent Non-Executivedirector, for a period approaching nine years, the majority of the Boardconsider Stuart Morris to be independent and are not aware of any relationshipsor circumstances which affect his ability to fulfil his role. I am pleased that CIMGC and associates expressed their continuing support forMwana at the meeting." For further information please visit: Mwana Africa PLC Tel: +44 (0) 20 7654 5580Kalaa Mpinga, CEO Nominated Adviser and Broker Tel: +44 (0) 20 7418 8900Peel Hunt LLPMatthew Armitt / Ross Allister Public & Investor Relations Tel: +27 11 8803 924Russell and AssociatesJames Duncan Tavistock CommunicationsEd Portman / Jos Simson / Mike Bartlett Tel: +44 (0) 20 7920 3150