Changes to the Board

Jubilee Metals Group Plc
Registration number (4459850)
AIM share code: JLP
Altx share code: JBL
ISIN: GB0031852162
('Jubilee' or 'Company' or 'Group')


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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."

19 June 2025



For further information visit www.jubileemetalsgroup.com, follow Jubilee on X (@Jubilee_Metals) or
contact:

Jubilee Metals Group PLC
Leon Coetzer (CEO)/Jonathan Morley-Kirk (FD)
Tel: +27 (0) 11 465 1913 / Tel: +44 (0) 7797 775546

Nominated Adviser - SPARK Advisory Partners Limited
Andrew Emmott/James Keeshan
Tel: +44 (0) 20 3368 3555

PR & IR Adviser - Tavistock
Jos Simson/Gareth Tredway
Tel: +44 (0) 207 920 3150

Joint Broker - Zeus Capital
Harry Ansell/Katy Mitchell
Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618

Joint Broker – RBC Capital Markets
Farid Dadashev/Jamil Miah
Tel +44 (0) 20 7653 4000

JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Alison McLaren
Tel: +27 63 482 3802

Date: 19-06-2025 08:00:00
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