JUBILEE METALS GROUP PLC - Audited results, Notice of AGM and availability of annual report

Audited results, Notice of AGM and availability of annual report

Jubilee Metals Group PLC
Registration number (4459850)
Altx share code: JBL
AIM share code: JLP
ISIN: GB0031852162
("Jubilee" or "the Company")


Audited Results for the Year Ended 30 June 2019

Notice of Annual General Meeting (“AGM”)

Availability of Annual Report

The directors of Jubilee are pleased to release the Company’s audited results for the year ended 30
June 2019

Notice of AGM

The Company hereby gives notice of its 2019 AGM, which will be held on 6 December 2019 at 11:00
am UK time at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG

Availability of the Annual Report

The Group’s Annual Report for the year ended 30 June 2019 has been posted to the website,
www.jubileemetalsgroup.com, with the notice of the Company’s 2019 Annual General Meeting

Full Announcement

This short-form announcement is the responsibility of the Directors of the Company and is a summary of the
information in the full announcement which is available for viewing on the following website:

JSE website: https://senspdf.jse.co.za/documents/2019/jse/isse/jble/jbl19.pdf

Any investment decision by investors and/or shareholders should be based on consideration of the full
announcement, copies of which are also available, at no charge, on request from our company secretary:
Carina De Beer, cdebeer@jubileemetalsgroup.com and our sponsor’s offices on work-days during business
hours, at no charge:


Sponsor:
Sasfin Capital (a member of the Sasfin Group)


United Kingdom
14 November 2019

Date: 14/11/2019 09:34:00
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