Results of AGM Jubilee Metals Group Plc Registration number (4459850) Altx share code: JBL AIM share code: JLP ISIN: GB0031852162 ("Jubilee" or the "Company” or the “Group”) Results of Annual General Meeting – Correction announcement Shareholders are advised that the announcement published at 07h05 this morning incrretly referred to the 2021 Annual General Meeting of Jubilee. Below is the correct information. Jubilee’s Annual General Meeting was held at 11 a.m. (1 p.m. South African time) today Wednesday, 16 November 2022. All the resolutions proposed at the meeting were passed with the requisite majority votes. United Kingdom 16 November 2022 For further information visit www.jubileemetalsgroup.com, follow Jubilee on Twitter (@Jubilee_Metals) or contact: Jubilee Metals Group PLC Leon Coetzer Tel: +44 (0) 20 7584 2155 / Tel: +27 (0) 11 465 1913 Nominated Adviser - SPARK Advisory Partners Limited Andrew Emmott/James Keeshan Tel: +44 (0) 20 3368 3555 PR & IR Adviser - Tavistock Jos Simson/ Gareth Tredway/Charles Vivian Tel: +44 (0) 207 920 3150 Joint Brokers- Berenberg Matthew Armitt/Jennifer Lee/Detlir Elezi Tel: +44 (0) 20 3207 7800 Joint Broker - WHIreland Harry Ansell/Katy Mitchell Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618 United Kingdom 16 November 2022 JSE Sponsor to Jubilee Questco Corporate Advisory Proprietary Limited Sharon Owens Tel: +27 (11) 011 9212 Date: 17-11-2022 08:52:00 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.