Changes to the board Jubilee Metals Group PLC Registration number (4459850) AltX share code: JBL AIM share code: JLP ISIN: GB0031852162 ("Jubilee" or "the Company") Board Changes Jubilee is pleased to announce the appointment of Dr Evan Kirby as executive director to the Jubilee board of directors (“Board”) with immediate effect. Dr Evan Kirby replaces Andrew Sarosi who steps down as a director of Jubilee. Leon Coetzer, Chief Executive Officer, says: “ Andrew has been a very dedicated and loyal supporter of Jubilee. Andrew played a key role in defining Jubilee’s vision and assisting to reshape Jubilee into a fast growing metals recovery company. I hope to host Andrew at the opening of our Zambian offices and technical centre which we are launching to support both the Kabwe project as well as our further growth aspirations in Zambia. I am also excited to welcome Dr Evan Kirby onto our board. Evan’s in-depth technical insight and wide industry experience in various leadership roles will strongly complement our board at a time when Jubilee seeks to aggressively grow its global metals recovery footprint.” Dr Kirby is a metallurgical engineer with over 40 years’ experience in the metals and mining industry. His breadth of experience extends across both large mining corporations as well as international consulting engineering firms. Dr Kirby has played leading roles in numerous metals & minerals projects, including many world-class developments. His experience base includes amongst others gold, platinum group metals, base metals (including copper, nickel, and cobalt) and battery metals (graphite, lithium, vanadium). More recently he has used his in-depth metallurgical processing knowledge and stature in the mining and metals industry to assist companies to formulate and implement their growth strategies. Dr Kirby’s knowledge and experience will complement the Jubilee Board as Jubilee aggressively pursues its growth strategy in the Metals Recovery Industry. United Kingdom 21 June 2018 Contacts Jubilee Metals Group 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 Mark Brady/Andrew Emmott Tel: +44 (0) 203 368 3555 Broker Shard Capital Partners LLP Damon Heath/Erik Woolgar Tel +44 (0) 20 7 186 9900 JSE Sponsor Sasfin Capital (a member of the Sasfin group) Sharon Owens Tel +27 (0) 11 809 7500 Information in respect of Dr Kirby, as required by Schedule 2(g) of the AIM Rules for Companies, is set out below: Full Name: Evan Kirby Age: 67 Current Directorships / Partnerships: Bezant Resources PLC (formerly Tanzania Gold PLC) Europa Metals Ltd (formerly Ferrum Crescent Limited) Mustang Resources Ltd Metallurgical Management Services Pty Ltd Previous Directorships / Partnerships in the last five years: IRAE Investments Ltd. (formerly Dwyka Diamonds Ltd) Free Trade Barter (UK) Ltd. (Nyota Minerals Ltd) Luiri Gold Australia Pty Ltd. (formerly Luiri Gold Limited) Kefi Minerals (Ethiopia) Ltd Date: 21/06/2018 04:00:00 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.