Result of Annual General Meeting

27 September 2013

Mwana Africa PLC

("Mwana" or the "Company")

Result of Annual General Meeting

Mwana is pleased to announce that at its Annual General Meeting ("AGM") held at 12:00 pm on 27 September 2013, all resolutions were duly passed. The Company also announces the retirements of Non-Executive Directors John Anderson and Etienne Denis, who each retired as a director at the AGM.

At the conclusion of the AGM, the Non-Executive Chairman of Mwana, Mark Wellesley-Wood, said: "On behalf of the Board, I would like to thank John Anderson and Etienne Denis for their valuable contributions to the Company and we wish them well in their future endeavours."

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About Mwana Africa PLC

Mwana Africa PLC is a pan-African, multi-commodity mining and development company. Mwana's principal operations and exploration activities cover gold, nickel, copper and diamonds in Zimbabwe, the DRC and South Africa.

Mwana's Freda Rebecca gold mine in Zimbabwe, having restarted operations in 2009, produced 65,350 ozs of gold in the 12 months to March 2013.

In February 2013, Mwana announced that the gold mineral resource at its Zani Kodo project in Democratic Republic of Congo had increased to 2.6 million ounces.

In February 2013, Mwana announced it had signed a Joint Venture Agreement with Zhejiang Hailiang Company Limited to jointly explore some of its copper license areas in the Katanga Province of the DRC.

The restart of operations at The Trojan Nickel Mine (owned by Mwana's Zimbabwe subsidiary Bindura Nickel Corporation ("BNC")) followed four years during which all of the BNC assets were on care and maintenance. In September 2012, BNC carried out a restructuring and recapitalisation involving US$23m being invested into BNC which has allowed it to restart the Trojan mine. First sale of concentrate to Glencore took place in April 2013.