Regulatory Story

Jubilee Platinum PLC - JLP

Results of AGM and Change of Name

Released 15:10 04-Dec-2017

RNS Number : 3297Y Jubilee Platinum PLC 04 December 2017

Jubilee Platinum PLC Registration number (4459850) AltX share code: JBL

AIM share code: JLP ISIN: GB0031852162

("Jubilee" or "Company") Results of AGM Change of name to Jubilee Metals Group PLC

Jubilee's Annual General Meeting was held at 11 a.m. today (1 p.m South African time), Monday 4 December 2017. All the resolutions proposed at the meeting were passed with the requisite majority votes.

The Company also announces that a special resolution was passed today to change the name of the Company from Jubilee Platinum PLC to Jubilee Metals Group PLC with immediate effect.

4 December 2017 Contacts

Jubilee Platinum plc Colin Bird/Leon Coetzer

Tel +44 (0) 20 7584 2155 / Tel +27 (0) 11 465 1913

Andrew Sarosi

Tel +44 (0)1752 221937

JSE Sponsor

Sasfin Capital, (a member of the Sasfin group) Sharon Owens

Tel +27 (0)11 809 7500

Nominated Adviser

SPARK Advisory Partners Limited Mark Brady/Andrew Emmott Tel: +44 (0)203 368 3551

Broker

Beaufort Securities Limited Jon Belliss

Tel: +44 (0) 20 7382 8300

This information is provided by RNS

The company news service from the London Stock Exchange END

Jubilee Platinum plc published this content on 04 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 December 2017 00:36:09 UTC.

Original documenthttp://www.jubileeplatinum.com/rns_pdf/Results of AGM and Change of Name.pdf

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