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JUBILEE METALS GROUP PLC - Changes to the board

Release Date: 21/06/2018 16:00
Code(s): JBL     PDF:  
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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

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


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


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

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