Results of AGM

Jubilee Metals Group PLC

Registration number (4459850)

JSE 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), Friday 6 December 2019. Resolutions 6 and 8 were withdrawn and all the other resolutions proposed at the meeting were passed.

6 December 2019

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 EmmottTel: +44 (0) 20 3368 3555

JSE Sponsor - Sasfin Capital (a member of the Sasfin group)

Sharon OwensTel +27 (0) 11 809 7500