1st Floor, 7/8 Kendrick Mews London SW7 3HG Tel: 020 7584 2155 Fax: 020 7589 7806

www.jubileemetalsgroup.com

2 December 2021

Dear Shareholder

JUBILEE METALS GROUP PLC (the "Company")

REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

  • 2021 Annual Report and Accounts
  • Notice of Annual General Meeting

This notification is to inform you that the above listed documents are available on the Company's website at www.jubileemetalsgroup.comand are enclosed for shareholders who elected for a hard copy of the report. The 2021 Annual Report and Accounts and the Notice of the Annual General Meeting should be read in full before taking any decisions on the Resolutions set out in the Notice of the Annual General Meeting. This notification is not a summary of the above documents and should not be regarded as a substitute for reading the documents.

If you have sold or otherwise transferred all your shares in the Company, please forward this document to the purchaser or transferee, or to the person who arranged the sale or transfer so they can pass these documents to the person who now holds the shares.

Annual General Meeting

Jubilee Metals Group Plc Annual General Meeting will be held at at 11 a.m. on 29 December 2021 at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG.

Proxy voting

You will not receive a hard copy form of proxy for the 2021 AGM in the post. Instead, you will be able to vote electronically using the link www.signalshares.com. You will need to log into your Signal Shares account, or register if you have not previously done so, to register you will need your Investor Code, this is detailed on your share certificate or available from our Registrar, Link Group. South African shareholders please contact Computershare Investor Services Proprietary Limited by email, proxy@computershare.co.za, to assist with instructions to enable you to vote.

Shareholder enquiries

Enquiries regarding your shareholding should be directed to Link Group during normal business hours on the following telephone numbers:

Tel UK: 0371 664 0300 (Calls are charged at the standard geographic rate and will vary by provider, lines are

open 8:30am to 5.30pm Monday to Friday) Tel Overseas: +44 371 664 0300.

You may e-mail any enquiries to Link Group on shareholderenquiries@ linkgroup .co.ukor visit www.signalshares.com.

Alternatively you may contact Computershare Call Centre on 0861 100 950 or +27 (011) 370 5000, or e-mailweb.queries@computershare.co.za.

This letter has been sent to registered shareholders and to certain beneficial owners of shares who have been nominated by their registered holders of shares to enjoy information rights in accordance with section 146 of the Companies Act 2006 ("nominated persons"). Such nominated persons are advised that, in order to vote at the forthcoming Annual General Meeting, they must issue an instruction to the registered holder of their shares. The Company may only accept instructions from registered holders of its shares and it would therefore be unable to act upon any instructions received from nominated persons.

If you are in any doubt as to any aspect of the proposals referred to in this document and the documents available on the Company's website, or as to the action you should take, you should seek your own advice from your stockbroker, solicitor, accountant or other independent adviser authorised under the Financial Services and Markets Act 2000.

Faithfully,

Jubilee Metals Group Plc

Jubilee Metals Group PLC, Vat No. 801 913 752

Registered in England and Wales no. 4459850, 1st Floor, 7/8 Kendrick Mews, London, SW7 3HG

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Jubilee Metals Group plc published this content on 02 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2021 07:10:05 UTC.