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Notice of Extraordinary General Meeting
Jubilee Metals Group PLC
Registration number: 4459850
AIM share code: JLP
Altx share code: JBL
ISIN: GB0031852162
('Jubilee' or 'the Company' or 'the Group')
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Notice of General Meeting
Jubilee, the integrated copper producer and resource developer in Zambia, announces that the
Company is seeking to renew the standard authority to grant Directors authority to allot and issue
shares or grant rights to subscribe for or convert any securities into shares up to a maximum of 7.5%
of the entire issued ordinary share capital of the Company. The Company further wishes to dis-apply
pre-emption rights to a maximum of 7.5% of the entire issued ordinary share capital of the Company.
The authorities sought are intended to provide the Company with the flexibility to support Jubilee's
copper exploration and mining strategy in Zambia, including the accelerated development of the
broader Molefe Mine region.
In line with this strategy, Jubilee has secured a US$1.5 million unsecured convertible loan note
investment specifically designated for the accelerated development of the greater Molefe region
(refer to the announcement dated 28 May 2026). The investor holds a successful track record in the
development of various copper projects and formed part of the team behind the development of
Mantos Copper and its subsequent merger with Capstone Copper (Investor). This initial investment
reflects the Investor's keen interest in supporting Jubilee's copper exploration and mining strategy in
Zambia, including the development of the greater Molefe region, beyond the current mining area.
The Company believes the combination of exploration, mining and access to nearby refining capacity
through the Sable Refinery offers a unique opportunity to accelerate copper production while
simultaneously advancing detailed resource drilling and regional exploration activities.
Notice is hereby given of the General Meeting (GM) of the Company to be held at 11.00 a.m. (UK
time), 12.00 p.m. (SA time) on Monday, 15 June 2026 at Fieldfisher LLP, Riverbank House, 2 Swan Lane,
London EC4R 3TT to consider and vote on the resolutions.
The circular containing the notice of General Meeting (Notice of GM) will be published and posted to
shareholders on Friday, 29 May 2026 (Circular). A copy of the Circular containing the notice of GM is
also available on the Company's website at https://jubileemetalsgroup.com/circulars/.
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
2026
Record date for receipt of the Circular Friday, 22 May
Publication of the Circular on RNS and SENS Friday, 29 May
Last day to trade on the JSE in order to vote at the GM Monday, 8 June
Record date for purposes of voting at the GM (SA) Thursday, 11 June
Record date for purposes of voting at the GM (UK) 11.00 a.m. (London time) on
Thursday, 11 June (or 48 hours
before the GM excluding non-
working days)
Latest time and date for receipt of Forms of Proxy for the GM 11.00 a.m. (London time) / 12.00
p.m (SA time) on Thursday, 11
June
General Meeting 11.00 a.m. (London time) / 12.00
p.m (SA time) Monday, 15 June
Results of the GM released on RNS and SENS Monday, 15 June
Notes
1 Each of the times and dates in the above timetable are subject to change. If any of the above
times or dates change, the revised times or dates will be notified to Shareholders via RNS and
SENS.
2 The timetable assumes that there is no adjournment of the GM. If there is an adjournment, all
subsequent dates are likely to be later than those shown.
3 References in this document are to London times unless otherwise stated.
29 May 2026
For further information 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 - Shard Capital Partners LLP
Erik Woolgar/Gareth Burchell
Tel +44 (0) 207 1869900
JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Alison McLaren
Tel: +27 63 482 3802
About Jubilee Metals Group
Jubilee Metals, listed on AIM and the Altx of the JSE, is a copper producer focused on building a world-
class integrated copper business in Zambia. The Company aims to reach 25 000 tonnes per annum of
copper production by integrating exploration, mining, concentrating and refining through its three-
pillar strategy, combining the Roan concentrator, the Sable refinery and regional mining assets and
the Large Waste Rock Project. Led by an experienced team, Jubilee applies innovative technologies to
transform previously underutilised materials into value while supporting circular resource use and
strong environmental stewardship.
For further information, please visit www.jubileemetalsgroup.com and follow Jubilee on X at
@Jubilee_Metals
Date: 29-05-2026 08:00:00
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