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Directorate Change

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Independent non-executive director Tracey Kerr retiring from board effective 30 June 2025.

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Altx share code: JBL

('Jubilee' or 'Company' or 'Group')

Changes to the Board

Jubilee, a diversified metals producer with operations in South Africa and Zambia, announces that Ms Tracey Kerr, independent non-executive director of the Company, will be retiring from her position on the Jubilee Board effective 30 June 2025.

Ms Kerr was recently appointed senior independent director for Hochschild Mining plc. This new responsibility will require increased attention from Ms Kerr, and as such she will be stepping down from her role at Jubilee.

Dr Mathews Phosa, Chairperson of the Jubilee Board, commented:

"I would like to thank Tracey for her invaluable contribution to the Company and more specifically her leadership as Chairperson of the Sustainability Committee of the board. I wish Tracey every success in her new role and future endeavours."

Jubilee Metals Group PLC

Leon Coetzer (CEO)/Jonathan Morley-Kirk (FD)

Nominated Adviser - SPARK Advisory Partners Limited

Andrew Emmott/James Keeshan

PR & IR Adviser - Tavistock

Jos Simson/Gareth Tredway

Joint Broker - Zeus Capital

Harry Ansell/Katy Mitchell

Joint Broker - RBC Capital Markets

Farid Dadashev/Jamil Miah

Tel +44 (0) 20 7653 4000

JSE Sponsor - Questco Corporate Advisory Proprietary Limited

Alison McLaren

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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