Jubilee Metals Group Plc (JSE:JBL) News - Results of AGM Jubilee Metals Group Plc Registration number (4459850) Altx share code: JBL AIM share code: JLP ISIN: GB0031852162 ("Jubilee" or the "Company” or the “Group”) Results of AGM Jubilee’s Annual General Meeting was held at 11 a.m. today (1 p.m. South African time), Wednesday, 29 December 2021. Resolution 6 was withdrawn and resolutions 1 to 5 and resolution 7 proposed at the meeting were passed with the requisite majority votes. United Kingdom 29 December 2021 For further information visit www.jubileemetalsgroup.com, follow Jubilee on Twitter (@Jubilee_Metals) or contact: Jubilee Metals Group PLC Colin Bird/Leon Coetzer Tel +44 (0) 20 7584 2155 / Tel +27 (0) 11 465 1913 Nominated Adviser - SPARK Advisory Partners Limited Andrew Emmott/James Keeshan Tel: +44 (0) 20 3368 3555 Broker - Shard Capital Partners LLP Damon Heath/Erik Woolgar Tel +44 (0) 20 7186 9900 Joint Broker – WHIreland Harry Ansell/Katy Mitchell Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618 PR & IR Adviser – Tavistock Jos Simson/ Gareth Tredway/Charles Vivian Tel: +44 (0) 207 920 3150 JSE Sponsor to Jubilee Questco Corporate Advisory Proprietary Limited Sharon Owens T: +27 (11) 011 9212 Date: 29-12-2021 03:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.