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 Date: 08/04/2016 08:00:00 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.