Registration number (4459850)
AltX share code: JBL
AIM share code: JLP
ISIN: GB0031852162
17 April 2015
Jubilee Platinum PLC
("Jubilee" or "Company")
Investor show and Director Dealing
Jubilee, the AIM-quoted and AltX-listed Mine-to-Metal's specialist, is pleased to announce that Colin Bird, non-executive chairman of the Company, will be presenting on the Company at 14:45 in Whittle Seminar Theatre A at the UK Investor Show, 18 April 2015 at the Queen Elizabeth II Centre, Broad Sanctuary, Westminster, London. The Company will also be available throughout the day at the Company's exhibition stand, number F62.
The Company is also issuing 354,526 new Jubilee ordinary shares ("Shares") at an issue price of 5p per share to Dr Matthews Phosa, who has elected to receive Shares in lieu of 53% of his director's remuneration accrued to him for the period 1 October 2013 to 30 September 2014. The shares are issued under the authority of ordinary resolution number 12 and special resolution number 2 passed at the Company's Annual General Meeting held on 27 November 2013. The issue will bring Dr Phosa's interest in the Company to 986 717 Shares, being 0.14% of the issued capital of the Company.
The Shares are issued as fully paid and rank pari passu in all respects with the existing ordinary shares, including the right to receive all dividends and other distributions declared on or after the date on which they are issued.
Application will be made for the Shares to be admitted to trading on AIM ("Admission") and to be listed on the Altx of the JSE Limited, which is expected to take place on or about 23 April 2015.
Total voting rights
Following Admission, the Company's total issued share capital will comprise 712, 360, 507 Ordinary Shares. The Company does not hold any Ordinary Shares in treasury. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company following Admission.
Contacts
Jubilee Platinum plc
Colin Bird
Tel +44 (0) 20 7584 2155
Leon Coetzer
Tel +27 (0)11 465 1913
Andrew Sarosi
Tel +44 (0) 1752 221937
NOMAD
SPARK Advisory Partners Limited
Sean Wyndham-Quin / Mark Brady
+44 (0)113 370 8975
JSE Sponsor
Sasfin Capital, a division of Sasfin Bank Limited
Sharon Owens
Tel +27 (0) 11 809 7500
Broker
Daniel Stewart and Company PLC
Colin Rowbury - Corporate Broking
Tel: +44 (0) 207 776 6550