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

Nominated Adviser

SPARK Advisory Partners LimitedAndrew Emmott/Vassil KirtchevTel: +44 (0) 20 3368 3555

Broker

Shard Capital Partners LLPDamon Heath/Erik WoolgarTel +44 (0) 20 7186 9900

JSE Sponsor

Sasfin Capital (a member of the Sasfin group)

Sharon OwensTel +27 (0) 11 809 7500