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Notice of General Meeting
Jubilee Platinum PLC
Registration number (4459850)
AltX share code: JBL
AIM share code: JLP
ISIN: GB0031852162
("Jubilee" or the "Company”)
Notice of General Meeting
The Company announces that a circular convening a General Meeting of the Company
(“GM”) has today been posted to shareholders. The GM will be held on Friday, 06 February
2015 at the offices of Daniel Stewart & Company, Becket House, 36 Old Jewry, London,
EC2R 8DD at 11am (GMT).
The notice and form of proxy have been posted to all shareholders and will also be available
on the Company’s website.
The Company is also pleased to announce that a LIVE webcast will be held at 10am GMT,
on Wednesday 28 January 2015, which will offer shareholders the opportunity to engage
directly with the Directors of Jubilee (“Board”). The Board looks forward to engaging and
providing shareholders, via the LIVE webcast, with further clarity on the implementation of
the Company’s platinum surface processing projects, following the Company’s
announcement on 19 January 2015 that it successfully secured a second platinum bearing
surface project.
The Board does not anticipate issuing market equity towards financing the construction
phase of its two platinum bearing surface projects as Jubilee’s current asset sale contract is
expected to provide sufficient funding for the equity component contribution against an
assumed project finance debt of 60% for the execution of both projects.
To participate, please follow the link provided:
http://www.brrmedia.co.uk/event/133460
21 January 2015
Contacts
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
JSE Sponsor
Sasfin Capital, a division of Sasfin Bank Limited
Sharon Owens
Tel +27 (0)11 809 7500
Nominated Adviser
SPARK Advisory Partners Limited
Sean Wyndham–Quin/Mark Brady
Tel: +44 (0)203 368 3555
Broker
Daniel Stewart and Company PLC
David Coffman
Tel: +44 (0) 207 776 6550
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