Business
Results of General Meeting
Jubilee Metals Group PLC held a General Meeting on August 28, 2025, regarding the proposed sale of its South African Chrome and PGM Operations. The resolution to approve the proposed disposal was passed with a significant majority, as 97.38% of the total votes cast were in favor. The votes represented 43.2% of the company's total voting rights. 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 "Company" or "Group") Results of General Meeting Jubilee's General Meeting regarding the proposed sale of the South African Chrome and PGM Operations was held at 11:00 a.m. (12:00 noon South African time) today Thursday, 28 August 2025. The resolution to approve the Proposed Disposal at the meeting was passed with the requisite majority of votes. Of the total votes cast, 97.38% voted in favour of the resolution. The votes cast represented 43.2% of the Company's total voting rights. 28 August 2025 For further information visit www.jubileemetalsgroup.com , follow Jubilee on Twitter (@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 Financial Adviser in relation to the Disposal Absa Corporate and Investment Bank, a division of Absa Bank Limited Craig Brewer Tel: +27 83 303 0980
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