Notice of General Meeting

Registration number (4459850)

AltX share code: JBL

AIM share code: JLP

ISIN: GB0031852162

21 January 2015

Jubilee Platinum PLC

("Jubilee" or the "Company")

Notice of General Meeting

The Company announces that a circular convening a General Meeting of the Company ("GM") has today been posted to shareholders. The GM will be held on Friday, 06 February 2015 at the offices of Daniel Stewart & Company, Becket House, 36 Old Jewry, London, EC2R 8DD at 11am (GMT).

The notice and form of proxy have been posted to all shareholders and will also be available on the Company's website.

The Company is also pleased to announce that a LIVE webcast will be held at 10am GMT, on Wednesday 28 January 2015, which will offer shareholders the opportunity to engage directly with the Directors of Jubilee ("Board"). The Board looks forward to engaging and providing shareholders, via the LIVE webcast, with further clarity on the implementation of the Company's platinum surface processing projects, following the Company's announcement on 19 January 2015 that it successfully secured a second platinum bearing surface project.

The Board does not anticipate issuing market equity towards financing the construction phase of its two platinum bearing surface projects as Jubilee's current asset sale contract is expected to provide sufficient funding for the equity component contribution against an assumed project finance debt of 60% for the execution of both projects.

To participate, please follow the link provided:

http://www.brrmedia.co.uk/event/133460

Contacts

Jubilee Platinum plc

Colin Bird/Leon Coetzer

Tel +44 (0) 20 7584 2155 / Tel +27 (0) 11 465 1913

Andrew Sarosi

Tel +44 (0)1752 221937

JSE Sponsor

Sasfin Capital, a division of Sasfin Bank Limited 

Sharon Owens

Tel +27 (0)11 809 7500

Nominated Adviser

SPARK Advisory Partners Limited

Sean Wyndham-Quin/Mark Brady

Tel: +44 (0)203 368 3555

Broker

Daniel Stewart and Company PLC

David Coffman 

Tel: +44 (0) 207 776 6550