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Distribution of Circular and Notice of General Meeting

EFORA ENERGY LIMITED

(Incorporated in the Republic of South Africa)

(Registration number 1993/000460/06)

JSE Share Code: EEL

ISIN:  ZAE000248258

(“Efora” or “the Company”)

DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING

A circular (“Circular”), detailing the proposed adoption of a new long-term staff incentive scheme, will be distributed to shareholders today, Friday, 7 December 2018. The Circular also incorporates a notice convening a general meeting of shareholders (“General Meeting”) for the purpose of considering, and, if deemed fit, passing, with or without modification, the resolutions contained in such notice.

Notice is hereby given that the General Meeting will be held at 10:00 on Monday, 11 February 2019 at, the registered office of Efora, 1st Floor, 12 Culross Road, Bryanston, to consider and, if deemed fit, to pass, with or without modification, the requisite resolutions required to approve the proposed share incentive scheme.

The Circular is available in English only. Copies may be obtained during normal business hours from the registered office of the Company and from the offices of the Company’s Sponsor, PSG Capital, from Friday, 7 December 2018 until Friday, 11 February 2019 (both days inclusive). A copy of the Circular will also be available on the Company’s website (www.eforaenergy.com).

Johannesburg

7 December 2018

Sponsor

PSG Capital

For further information please contact:

Efora Energy Limited

Damain Matroos

+27 (0)10 591 2260

Buchanan (Financial PR adviser)

Ben Romney / Chris Judd

+44 (0)20 7466 5000

About Efora

Efora Energy Limited is a South African based independent African oil and gas company, listed on the JSE. The Company has a diverse portfolio of assets spanning production in Egypt; exploration in the Democratic Republic of Congo; a midstream project relating to crude trading in Nigeria and material downstream distribution operations throughout South Africa and Zimbabwe. Our focus as a Group is on delivering energy for the African continent by using Africa’s own resources to meet the significant growth in demand expected over the next decade.

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IMPORTANT NOTICE TO SHAREHOLDERS REGARDING THEIR SHARES

If you are in any doubt as to what action you should take, consult your CSDP, Broker, Banker, Legal Adviser, Accountant or other professional advisers immediately.

Or visit our Shareholder Information page for more information regarding your shareholding and share certificate.