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Result of General Meeting

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Jubilee Metals Group PLC held a General Meeting on August 28, 2025, regarding the proposed sale of its South African Chrome and PGM Operations. The resolution to approve the proposed disposal was passed with a significant majority, as 97.38% of the total votes cast were in favor. The votes represented 43.2% of the company's total voting rights.

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Altx share code: JBL

("Jubilee" or "Company" or "Group")

Results of General Meeting

Jubilee's General Meeting regarding the proposed sale of the South African Chrome and PGM Operations was held at 11:00 a.m. (12:00 noon South African time) today Thursday, 28 August 2025.

The resolution to approve the Proposed Disposal at the meeting was passed with the requisite majority of votes. Of the total votes cast, 97.38% voted in favour of the resolution. The votes cast represented 43.2% of the Company's total voting rights.

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 - Shard Capital Partners LLP

Erik Woolgar/Gareth Burchell

Tel +44 (0) 207 1869900

JSE Sponsor - Questco Corporate Advisory Proprietary Limited

Alison McLaren

Financial Adviser in relation to the Disposal

Absa Corporate and Investment Bank, a division of Absa Bank Limited

Craig Brewer

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

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