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 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.