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JUBILEE PLATINUM PLC - Notice of general meeting

Release Date: 08/04/2016 08:00
Code(s): JBL     PDF:  
Wrap Text
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 General Meeting (“GM”) has been convened on Friday 29 April
2016 at the office of Fladgate LLP, Ninth floor, 16 Great Queen Street, London, WC2B 5DG at
11:00 in order to request that shareholders approve the adoption of The Share Option Plan 2016.
The Notice of General Meeting and Form of Proxy will be posted today to all shareholders and will
also be available on the Company’s website, www.jubileeplatinum.com.

Jubilee will be attending the UK Investor Show to be held on Saturday 30 April 2016 between
09:00-17:00 at the Queen Elizabeth II Centre, Westminster at stand number 23.

8 April 2016
Johannesburg

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

Broker

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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