Efora Energy : Electronic 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')

ELECTRONIC ANNUAL GENERAL MEETING

Shareholders are referred to the SENS announcement released on 1 July 2021 and are hereby advised that due to the ongoing COVID restrictions, the board of Efora has decided to hold the annual general meeting ('AGM') at 10H00 on Friday, 30 July 2021 fully electronically.

Shareholders or their proxies who wish to participate in the annual general meeting via electronic communication ('Participants'), must apply to the Company's meeting scrutineers to do so by e-mailing the electronic participation form, which can be downloaded with the following link: https://www.eforaenergy.com/wp-content/uploads/2021/07/Electronic-Participation-Form_AGM.docx, to the e-mail address of the Company's meeting scrutineers, The Meeting Specialist (Proprietary) Ltd ('TMS'), by no later than 10:00am on 28 July 2021.
The e-mail address is as follows: [e-mail]

The application may also be posted, at the risk of the Participant, to TMS, PO Box 62043, Marshalltown, 2107, so as to be received by the meeting scrutineers by no later than the time and date set out above.

Shareholders who have dematerialised their shares, other than those shareholders who have dematerialised their shares with 'own name' registration, should contact their Central
Securities Depository Participant ('CSDP') or broker in the manner and time stipulated in their agreement with their CSDP or Broker: to furnish them with their voting instructions; and
in the event that they wish to participate in the meeting, to obtain the necessary authority to do so.

Participants will be able to vote during the annual general meeting through an electronic participation platform. Such Participants, should they wish to have their vote(s) counted at the
annual general meeting, must provide TMS with the requested information.

Each shareholder, who has complied with the requirements below, will be contacted by 29 July 2021 via email/mobile with a unique link to allow them to participate in the virtual annual
general meeting.

The cost of the Participant's phone call or data usage will be at his/her own expense and will be billed separately by his/her own telephone service provider.

The cut-off time, for administrative purposes, to participate in the meeting will be 09:00am on 30 July 2021.

The Participant's unique access credentials will be forwarded to the email/cell number provided.

Johannesburg
22 July 2021

Sponsor
PSG Capital

For further information please contact:

Efora Energy Limited
Darrin Arendse
[phone]

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; a midstream project relating to crude trading in Nigeria and material downstream distribution operations throughout
Southern 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.

Date: 22-07-2021 04:17:00

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