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Response to shareholder correspondence regarding a General Meeting
Jubilee Metals Group PLC
("Jubilee" or "the Company" or "the Group")
Registration number (4459850)
Altx share code: JBL
AIM share code: JLP
ISIN: GB0031852162
Response to shareholder correspondence regarding a General Meeting
Jubilee, a diversified and leading metals recovery business with a world-class portfolio of projects in South Africa
and Zambia, notes the speculation regarding a possible general meeting and shareholder resolution, which
seems to stem from an administrative error unrelated to Jubilee.
The Company wishes to confirm that no notice of general meeting has been issued.
13 December 2023
For further information please contact:
Jubilee Metals Group PLC Tel: +27 (0) 11 465 1913
Leon Coetzer (CEO) / Neal Reynolds (CFO)
PR & IR Adviser - Tavistock Tel: +44 (0) 20 7920 3150
Jos Simson/ Gareth Tredway
Nominated Adviser - SPARK Advisory Partners Limited Tel: +44 (0) 20 3368 3555
Andrew Emmott/ James Keeshan
Joint Broker - Berenberg Tel: +44 (0) 20 3207 7800
Matthew Armitt/ Jennifer Lee/ Detlir Elezi
Joint Broker – WH Ireland Tel: +44 (0) 20 7220 1670/
Harry Ansell/ Katy Mitchell +44 (0) 113 394 6618
JSE Sponsor - Questco Corporate Advisory Proprietary Tel: +27 (0) 11 011 9207
Limited
Alison McLaren
Date: 13-12-2023 04:33:00
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