Results of General Meeting

Jubilee Platinum PLC

Registration number: 4459850

AltX share code: JBL

AIM share code: JLP

ISIN: GB0031852162

("Jubilee" or the "Company")

29 April 2016

Results of General Meeting

Jubilee's General Meeting was held at 11 a.m. today, Friday, 29 April 2016.

The ordinary resolution proposed at the meeting was passed.

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

Nominated Adviser

SPARK Advisory Partners Limited

Sean Wyndham-Quin / Mark Brady Tel: +44 (0)203 368 3555

Broker

Beaufort Securities Limited

John Belliss

Tel +44 (0) 20 7382 8300

JSE Sponsor

Sasfin Capital, a division of Sasfin Bank Limited

Sharon Owens

Tel +27 (0) 11 809 7500