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Changes to the Board of Directors
Jubilee Metals Group PLC
Registration number: 4459850
AIM share code: JLP
Altx share code: JBL
ISIN: GB0031852162
('Jubilee' or 'the Company' or 'the Group')
Changes to the Board of Directors
Jubilee, a diversified metals processor in Africa, with copper operations in Zambia and chrome
and PGM operations in South Africa, announces that Mr Ollie Oliveira has notified the
Company of his intention to retire from his position as chairperson and non-executive director
with effect from 30 April 2025.
Mr Oliveira will be succeeded by Dr Mathews Phosa, currently vice-chairperson of the Board.
Dr Phosa will also assume Mr Oliveira's roles as member of both the Audit and Risk Committee
as well as the Remuneration Committee of the Board with immediate effect.
Jubilee also announces that the interim Finance Director, Jonathan Morley-Kirk, has been
appointed in a permanent position, effective immediately.
Statement from the outgoing chairperson, Ollie Oliveira:
"I would like to record my heartfelt thanks to the management and staff for their strong and
constant dedication to the Company in what has proven to be very challenging circumstances
in the industry and the region.
To my fellow board members, I extend my gratitude for their commitment, collaboration, and
invaluable insights. Your support and dedication have been instrumental in guiding the
Company through times of both opportunity and challenge."
Statement from Leon Coetzer, Chief Executive Officer:
"I would like to take this opportunity to express my sincere gratitude to Ollie Oliveira for his
outstanding leadership and support during his tenure as chairperson. Ollie's leadership
steered the Company through times faced with both opportunities and challenges. I wish him
all the best in his future endeavours.
I am also delighted to welcome Dr Phosa as the new incoming chairperson. I am confident his
leadership, deep industry knowledge and experience recognised especially within the African
continent is invaluable as we continue to navigate the evolving landscape of our industry."
Statement from the incoming chairperson, Dr Mathews Phosa:
"It is both an honour and a privilege to step into the role of Chairperson at Jubilee. I would
like to express my sincere gratitude to Ollie for his exceptional leadership and dedication.
Under his stewardship, Jubilee has built a solid foundation upon which it will continue to
grow.
As I take on this responsibility, I do so with a deep sense of commitment to the values and
principles that have shaped the Company's journey. Jubilee prides itself for its innovation,
integrity, and the ability to adapt to an ever-changing market. Together, Jubilee will navigate
these changes with a clear focus on sustainability, innovation and sound governance. I look
forward to engaging with all stakeholders to ensure that we continue to drive positive change
and lasting success for the business."
United Kingdom
14 April 2025
For further information visit www.jubileemetalsgroup.com, follow Jubilee on X
(@Jubilee_Metals) or contact:
Jubilee Metals Group PLC
Leon Coetzer (CEO)/Jonathan Morley-Kirk (FD)
Tel: +27 (0) 11 465 1913 / Tel: +44 (0) 7797 775546
Nominated Adviser - SPARK Advisory Partners Limited
Andrew Emmott/James Keeshan
Tel: +44 (0) 20 3368 3555
PR & IR Adviser - Tavistock
Jos Simson/Gareth Tredway
Tel: +44 (0) 207 920 3150
Joint Broker – RBC Capital Markets
Farid Dadashev/Jamil Miah
Tel +44 (0) 20 7653 4000
Joint Broker - Zeus Capital
Harry Ansell/Katy Mitchell
Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618
JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Alison McLaren
Tel: +27 63 482 3802
Date: 14-04-2025 08:00:00
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