JUBILEE PLATINUM PLC - Change of name: salient dates

Change of name: salient dates

Jubilee Platinum PLC
Registration number (4459850)
LSE share code: JLP
JSE share code: JBL
ISIN: GB0031852162
("Jubilee" or “Company")


Change of name to Jubilee Metals Group PLC


Shareholders are referred to the Notice of Annual General Meeting distributed to shareholders on 8
2017 in respect of, inter alia, the change of name of the Company from Jubilee Platinum PLC to
Jubilee Metals Group PLC (“Name Change”).

Shareholders are further referred to the announcement pertaining to the “Results of Annual General
Meeting” dated 4 December 2017 wherein shareholders were advised that, inter alia, the special
resolution approving the Name Change was passed by the requisite majority of shareholders.

The Name Change and the new website address of www.jubileemetalsgroup.com will take effect
from 8:00am (GMT) on Friday, 15 December 2017.

Trading on the London Stock Exchange’s AIM market in the Company's shares will commence under
the new name of Jubilee Metals Group PLC on Friday, 15 December 2017. The TIDM code of JLP will
remain unchanged as will the ISIN and SEDOL.

The JSE share code of JBL will remain the same, and the salient dates and times in respect of the
name change on the JSE will be as follows:



                                                                                              2017



Last day to trade in Jubilee shares in respect of the Name                   Tuesday, 12 December
Change

Listing of and trading in new ordinary shares on the JSE under
JSE code JBL, AIM code: JLP and ISIN: GB0031852162
respectively, from commencement of business on                           Wednesday, 13 December

Record date                                                                    Friday, 15 December

Date of issue of new replacement share certificates provided
that the old share certificates have been lodged by 12:00 on
the Record date (share certificates received after this time will
be posted within five business days of receipt) on or about                  Monday, 18 December
Dematerialised shareholders will have their accounts at their
CSDP or broker updated on                                                      Monday, 18 December

Notes

1.      All references to times in this announcement are to South African local times unless
        otherwise stated.

2.      Shareholders will not be able to dematerialise or rematerialise securities in the name of
        Jubilee Platinum PLC between Wednesday, 13 December 2017 and Friday, 15 December
        2017.

3.      Share certificates and surrender forms received after 12:00 on the Record date will have
        their replacement certificates posted within 5 Business Days of receipt of surrender forms.




Contacts

JSE Sponsor

Sasfin Capital, (a member of the Sasfin group)
Sharon Owens
Tel +27 (0)11 809 7500

Nominated Adviser

SPARK Advisory Partners Limited
Mark Brady/Andrew Emmott
Tel: +44 (0)203 368 3551

5 December 2017

Date: 05/12/2017 04:30:00 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.