Results of the 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”) RESULTS OF THE GENERAL MEETING Shareholders are hereby advised that the results of the voting at the general meeting of the Company held at 10h00, Monday, 11 February 2019 at 1st Floor, 12 Culross Road, Bryanston (“GM”), are as follows: Votes Votes for against resolution resolution Number of Number of as a as a shares shares percentage percentage voted at GM abstained of total of total as a as a Resolutions number of number of Number of percentage percentage proposed at the shares shares shares of shares in of shares in GM voted at GM voted at GM voted at GM issue issue Special resolution number 1: Issue of Shares to Employees 99.51% 0.49% 958 183 072 86.80% 0.01% Ordinary resolution number 1: Adoption of the Long-term Incentive Plan 99.51% 0.49% 958 183 072 86.80% 0.01% Ordinary resolution number 2: Enabling Resolution 99.51% 0.49% 958 183 072 86.80% 0.01% Note: Total number of shares in issue as at the date of the GM was 1 103 834 635. Johannesburg 12 February 2019 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. Date: 12/02/2019 08:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.