JUBILEE PLATINUM PLC - Posting of circular and notice of general meeting relating to the acquisition by Jubilee of PLA

Posting of circular and notice of general meeting relating to the acquisition by Jubilee of PLA

Jubilee Platinum plc
(Registration number 4459850)
JSE share code: JBL
AIM share code: JLP
ISIN: GB0031852162
(“Jubilee” or “the Company”)

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.


POSTING OF CIRCULAR INCORPORATING REVISED LISTING PARTICULARS
AND NOTICE OF GENERAL MEETING RELATING TO THE ACQUISITION BY
JUBILEE OF PLATINUM AUSTRALIA LIMITED


Jubilee shareholders(“Shareholders”) are referred to the
detailed cautionary announcement released on the Securities
Exchange News Service (“SENS”) of the JSE Limited (“JSE”) and
through the Regulatory News Service (”RNS”)of the London Stock
Exchange (“LSE”)on 25 February 2013, wherein the directors of
Jubilee announced that Jubilee had executed the Implementation
Deed and Supporting Transactional Documents relating to the
acquisition of Platinum Australia Limited (“PLA”) by Jubilee
(“the Transaction”) to be effected by way of a scheme of
arrangement under of Australian law.


Shareholders are further referred to the publication of the
unaudited pro forma financial effects of the Transaction and
withdrawal of cautionary announcement published on SENS and RNS
on 12 April 2013.


Jubilee hereby advises that a circular containing all relevant
information on the Transaction and including revised listing
particulars, a notice of a general meeting and a form of proxy,
has been distributed to Shareholders today, 26 April 2013. A
copy of the circular will also be available on the Company’s
website www.jubileeplatinum.com from today 26 April 2013.


NOTICE OF GENERAL MEETING
A general meeting of Shareholders will be held at finnCap
Limited, 60 New Broad Street, London, EC2M 1JJ at 11:00 (UK
time) on Tuesday, 28 May 2013 to pass, inter alia, the relevant
resolutions to implement the Transaction.


Salient dates and times are as follows:


                                                         2013

Record date in order to be eligible to receive
the circular containing the notice of general
meeting                                                  Friday, 19 April

Record date in order to be eligible to
vote at the general meeting                              Friday, 17 May

Last day to lodge forms of proxy
for the general meeting by 11:00 (UK time)               Thursday, 23 May

General meeting of shareholders to be
held at 11:00 (UK time)                                  Tuesday, 28 May

Results of general meeting released on
SENS                                                     Tuesday, 28 May

Results of general meeting published
in the press                                             Wednesday,29 May


Notes:

1.   These dates and times are subject to change. Any material
     changes will be released on SENS and on RNS.
2.   If the date of the general meeting is adjourned or postponed,
     forms of proxy must be received by no later than 48 hours
     prior to the time of the adjourned or postponed general
     meeting, provided that for the purposes of calculating the
     latest time by which forms of proxy must be received,
     Saturdays, Sundays and public holidays will be excluded.




Contacts

Sasfin Capital (a division of Sasfin Bank Limited)
Angela Teeling-Smith/Sharon Owens
Tel +27 (0) 11 809 7500

Jubilee Platinum plc
Colin Bird/Leon Coetzer
Tel +44 (0) 20 7584 2155 / Tel +27 (0)11 465 1913
Andrew Sarosi
Tel +44 (0) 1752 221937

finnCap Limited
Matthew Robinson/Ben Thompson – corporate finance
Joanna Weaving – corporate broking
Tel +44 (0) 20 7220 0500

Shore Capital Stockbrokers Limited (Joint Broker)
Jerry Keen/Edward Mansfield
Tel: +44 (0) 20 7 408 409

Bishopsgate Communications Ltd
Nick Rome/Anna Michniewicz/Ivana Petkova
Tel +44 (0) 20 7562 3350


Johannesburg
26 April 2013

Sponsor
Sasfin Capital
(A Division of Sasfin Bank Limited)

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