JBL 201812060047A Results of AGM Jubilee Metals Group PLC Registration number (4459850) AltX share code: JBL AIM share code: JLP ISIN: GB0031852162 ('Jubilee' or 'the Company') Results of AGM Jubilee's Annual General Meeting was held at 11 a.m. today (1 p.m South African time), Thursday 6 December 2018. All the resolutions proposed at the meeting were passed. United Kingdom 6 December 2018 Contacts Jubilee Metals Group PLC Colin Bird/Leon Coetzer Tel +44 (0) 20 7584 2155 / Tel +27 (0) 11 465 1913 Nominated Adviser SPARK Advisory Partners Limited Andrew Emmott/Vassil Kirtchev Tel: +44 (0) 20 3368 3555 Broker Shard Capital Partners LLP Damon Heath/Erik Woolgar Tel +44 (0) 20 7186 9900 JSE Sponsor Sasfin Capital (a member of the Sasfin group) Sharon Owens Tel +27 (0) 11 809 7500 Date: 06/12/2018 03:00:00 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.