Jubilee Metals Group PLC Board Changes (1835S)

TIDMJLP

RNS Number : 1835S

Jubilee Metals Group PLC

21 June 2018

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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