Directorate Change

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 'Company' or '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, a diversified metals producer with operations in South Africa and Zambia, announces that Ms Tracey Kerr, independent non-executive director of the Company, will be retiring from her position on the Jubilee Board effective 30 June 2025. Ms Kerr was recently appointed senior independent director for Hochschild Mining plc. This new responsibility will require increased attention from Ms Kerr, and as such she will be stepping down from her role at Jubilee. Dr Mathews Phosa, Chairperson of the Jubilee Board, commented: "I would like to thank Tracey for her invaluable contribution to the Company and more specifically her leadership as Chairperson of the Sustainability Committee of the board. I wish Tracey every success in her new role and future endeavours." 19 June 2025   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 - RBC Capital Markets Farid Dadashev/Jamil Miah Tel +44 (0) 20 7653 4000   JSE Sponsor - Questco Corporate Advisory Proprietary Limited  Alison McLaren Tel: +27 63 482 3802

View stock analysis, news, and events for Jubilee Metals Group Plc