June 3, 2013 (AOI – TSXV, AOI - NASDAQ OMX) … Africa Oil Corp. (“Africa Oil” or “the Corporation”) reports that at its Annual and Special Meeting (the “Meeting”) held today in Vancouver, Canada, shareholders voted in favour of all resolutions considered before the Meeting, namely:



Receipt of the consolidated audited financial statements of the Corporation for the year ended December 31, 2012, together with the report of the auditors;


Fixed the number of directors at five (5);


Elected Messrs. Keith Hill, John Craig, Bryan Benitz, Gary Guidry, and Cam Bailey as directors to hold office until the next Meeting of the Corporation;


Appointed PricewaterhouseCoopers, LLP as auditor of the Corporation to hold office until the next Meeting, at a remuneration to be fixed by the directors of the Corporation;


Approved an ordinary resolution ratifying and confirming the Corporation’s existing 10% Rolling Stock Option Plan;


Approved a special resolution authorizing an alteration of the Company’s Articles to include advance notice provisions.

Kenya’s demand for
payments to allow a transfer of Cove Energy Plc oil and gas assets isn’t justified as the company hasn’t benefited from exploration spending that’s yet to lead to a discovery, former Chairman Michael Blaha
said.
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