Jubilee Metals Group Plc (JSE:JBL) News - Results of General Meeting Jubilee Metals Group Plc Registration number (4459850) Altx share code: JBL AIM share code: JLP ISIN: GB0031852162 ("Jubilee") Results of General Meeting Jubilee announces that at the General Meeting (“Meeting”) held at 11 a.m. today (12 p.m. South African time), Monday, 16 May 2022, all resolutions proposed at the Meeting were passed with an overwhelming majority of votes. United Kingdom 16 May 2022 For further information visit www.jubileemetalsgroup.com 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 16 May 2022 JSE Sponsor to Jubilee Questco Corporate Advisory Proprietary Limited Sharon Owens T: +27 (11) 011 9212 Date: 16-05-2022 02:00:00 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.