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Changes to the Board

In brief · summary, not quotable

Jubilee Metals Group PLC announced that non-executive director Nicholas Taylor has resigned with immediate effect after over five years of service. Taylor, who was appointed in 2020, served as the chair of the Audit and Risk Committee and was a member of the Remuneration Committee. The company stated that new committee chairs and members will be appointed in due course.

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Altx share code: JBL

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

Changes to the Board

Jubilee, the Zambia copper focused producer, announces that Nicholas Taylor has notified the Company of his resignation from his position as non-executive director with immediate effect.

Appointed in 2020, Nicholas is chair of Audit and Risk Committee, a member of the Remuneration Committee and a former member of the Safety and Sustainability Committee. A new chair and members of these committees will be appointed in due course.

Statement from Jubilee's chairperson, Dr Mathews Phosa:

"On behalf of the Board, I would like to thank Nick for his more than five years of service and wish him well with his future endeavours. He has provided valuable input on numerous matters as a member of various committees during his time with the Company."

United Kingdom

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

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

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