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Posting of Annual Report and Notice of Annual 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”)

POSTING OF ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Report”) and the notice of the annual general meeting of the Company (“Notice of AGM”) have been distributed to Shareholders today, 1 July 2019.

NOTICE OF AGM

Notice is hereby given that the annual general meeting (“AGM”) will be held at 10:00 on Friday, 16 August 2019 at Efora Energy Limited, 1st Floor, Culross Road, Bryanston to transact the business as set out in the notice of AGM which forms part of the Integrated Report.

The date on which Shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Thursday, 8 August 2019, with the last day to trade being Monday, 5 August 2019.

Johannesburg

1 July 2019

Sponsor

PSG Capital

For further information please contact:

Efora Energy Limited

Tariro Gadzikwa

+27 (0)10 591 2260

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 and appraisal in the Democratic Republic of Congo; midstream project relating to crude trading in Nigeria and material downstream distribution operations in South Africa. 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.

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