Results of AGM and Change of Name

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