Business
Changes to the Board
Jubilee Metals Group PLC announced that non-executive director Nicholas Taylor has resigned with immediate effect after over five years of service. Taylor, who was appointed in 2020, served as the chair of the Audit and Risk Committee and was a member of the Remuneration Committee. The company stated that new committee chairs and members will be appointed in due course. Disclaimer*
About this update from Jubilee Metals Group Plc
Jubilee Metals Group PLC Registration number: 4459850 AIM share code: JLP Altx share code: JBL ISIN: GB0031852162 ('Jubilee' or 'the Company' or 'the Group') Dissemination of a Regulatory Announcement that contains inside information according to UK Market Abuse Regulations. Not for release, publication or distribution in whole or in part in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction. Changes to the Board Jubilee, the Zambia copper focused producer , announces that Nicholas Taylor has notified the Company of his resignation from his position as non-executive director with immediate effect. Appointed in 2020, Nicholas is chair of Audit and Risk Committee, a member of the Remuneration Committee and a former member of the Safety and Sustainability Committee. A new chair and members of these committees will be appointed in due course. Statement from Jubilee's chairperson, Dr Mathews Phosa: "On behalf of the Board, I would like to thank Nick for his more than five years of service and wish him well with his future endeavours. He has provided valuable input on numerous matters as a member of various committees during his time with the Company." United Kingdom 23 January 2026 For further information visit www.jubileemetalsgroup.com , follow Jubilee on X (@Jubilee_Metals) or contact: Jubilee Metals Group PLC Leon Coetzer (CEO)/Jonathan Morley-Kirk (FD) Tel: +27 (0) 11 465 1913 / Tel: +44 (0) 7797 775546 Nominated Adviser - SPARK Advisory Partners Limited Andrew Emmott/James Keeshan Tel: +44 (0) 20 3368 3555 PR & IR Adviser - Tavistock Jos Simson/Gareth Tredway Tel: +44 (0) 207 920 3150 Joint Broker - Zeus Capital Harry Ansell/Katy Mitchell Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618 Joint Broker - Shard Capital Partners LLP Erik Woolgar/Gareth Burchell Tel +44 (0) 207 1869900 JSE Sponsor - Questco Corporate Advisory Proprietary Limited Alison McLaren Tel: +27 63 482 3802
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