JUBILEE PLATINUM PLC - Results of Annual General Meeting

Results of Annual General Meeting

 Jubilee Platinum PLC
 Registration number: 4459850
 AltX share code: JBL
 AIM share code: JLP
 ISIN: GB0031852162

                                     ("Jubilee" or the "Company”)

                                                                                  2 December 2015

                                  Results of Annual General Meeting


Jubilee’s Annual General Meeting was held at 11 a.m. today, Wednesday 2 December 2015.

All the ordinary resolutions proposed at the meeting were passed.

Resolution 8, which was a special resolution to empower the Directors of the Company to allot
equity securities, was also passed on a poll with 23 141 413 votes (81.43%) in favour, 5 275 888
(18.57%) against and 51 070 votes withheld.


 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

 Nominated Adviser

 SPARK Advisory Partners Limited
 Sean Wyndham-Quin / Mark
 Brady Tel: +44 (0)203 368 3555

 Brokers

 Beaufort Securities Limited
 John Belliss
 Tel +44 (0) 20 7382 8300

 JSE Sponsor

 Sasfin Capital, a division of Sasfin Bank Limited
 Sharon Owens
 Tel +27 (0) 11 809 7500

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