EFORA ENERGY LIMITED – Distribution of Circular and Notice of General Meeting

2018/12/07 15:46:00
SENS announcement for JSE listed company: EEL

EEL 201812070056A
Distribution of Circular and Notice of General Meeting

(Incorporated in the Republic of South Africa)
(Registration number 1993/000460/06)
JSE Share Code: EEL
ISIN: ZAE000248258
(‘Efora’ or ‘the Company’)


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

7 December 2018

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

Date: 07/12/2018 03:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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