Notice of General Meeting

Jubilee Metals Group PLC

29 May 2026

 

Jubilee Metals Group PLC

Registration number: 4459850

AIM share code: JLP

Altx share code: JBL

ISIN: GB0031852162

('Jubilee' or 'the Company' or 'the Group')

Dissemination of a Regulatory Announcement that contains inside information according to UK Market Abuse Regulations. Not for release, publication or distribution in whole or in part in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.

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: [phone] / Tel: [phone]

Nominated Adviser - SPARK Advisory Partners Limited 

Andrew Emmott/James Keeshan 

Tel: [phone] 

PR & IR Adviser - Tavistock 

Jos Simson/Gareth Tredway

Tel: [phone] 

Joint Broker - Zeus Capital

Harry Ansell/Katy Mitchell  

Tel: [phone] 

Joint Broker - Shard Capital Partners LLP

Erik Woolgar/Gareth Burchell

Tel [phone] 

JSE Sponsor - Questco Corporate Advisory Proprietary Limited 

Alison McLaren

Tel: [phone]

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

 

END