MWANA AFRICA PLC - Notice of AGM and Distribution of Annual Report

                               Mwana Africa PLC

                          ("Mwana" or the "Company")

                Notice of AGM and Distribution of Annual Report

London, 18 August 2014 - Mwana Africa PLC today gives notice of its 2014 Annual
General Meeting ("AGM") to be held on 10 September 2014 at 12 noon at Premier
House, 10 Greycoat Place, London SW1P 1SB.

The AGM Notice, Proxy Form and Annual Report and Accounts for the year ended 31
March 2014 have been distributed to shareholders. Copies of the AGM Notice and
Annual Report are available on the Company's website or at the Company's
registered office, Premier House, 10 Greycoat Place, London SW1P 1SB.

For further information contact:

Mwana Africa PLC
Simon Gilbert, Company Secretary
Tel: +44 (0) 20 7654 5580

Nominated Adviser and Broker
Peel Hunt
Matthew Armitt / Ross Allister
Tel: +44 (0) 7418 8900

Investor and Public Relations
Caroline Mathonsi
Mwana Africa PLC
Tel: +263 (0) 772 164 486; Mob: +44 (0) 787 675 4360

James Duncan
Russell and Associates
Tel: +27 (0) 11 880 3924