Regulatory news announcement

Result of General Meeting and Change of Name to Karoo Energy Plc

Nodding Donkey Plc

Result of GM and Change of Name to Karoo Energy…

NODDING DONKEY PLC

(“Nodding Donkey” or the “Company”)

11 November 2015

Result of General Meeting and Change of Name

The Company announces that at the General Meeting held yesterday at Fieldfisher’s offices, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT, the resolution to approve the change of name to “Karoo Energy plc” was approved. The Company’s trading symbol (or TIDM) will change to KEP from tomorrow to reflect its new name.

The Company name change has been enacted by the Registrar of Companies.

The Directors of the Company accept responsibility for the contents of this announcement.

ENQUIRIES:

Company

Noel Lyons
020 3130 0674
www.noddingdonkeyplc.co.uk

Corporate Adviser

Peterhouse Corporate Finance Limited
Guy Miller / Mark Anwyl
Telephone: 020 7220 9796