Jubilee Metals Group (LON:JLP)

Hernic Platinum Project (South Africa)

DCM Platinum & Chrome Project (South Africa)

PlatCro Platinum Project (South Africa)

Kabwe Lead, Zinc & Vanadium Project (Zambia)

Tjate Platinum Project (South Africa)

South Africa.

Colin Bird
Non-executive Chairman
Higher National Diploma in Mining Engineering (Trent Polytech College, United Kingdom)

Mr Bird is a Fellow of the Institute of Materials, Minerals and Mining and a UK Chartered Engineer. He also holds a UK and South African Mine Managers Certificate for coal mines. The formative part of his career was spent in the UK coal mining industry and thereafter he moved to the Zambian copper belt and then to South Africa to work in a management position with Anglo Coal and BP Coal. On his return to the UK he was Technical and Operations Director of Costain Mining Ltd, which involved responsibility for Costain’s interest in the UK, Latin-America and Spain. Mr Bird has had senior technical and operational experience in a number of commodities to include coal, nickel, gold, copper and industrial minerals.

After his extensive operational and technical career, he became involved in corporate finance and has been the prime mover in a number of public listings, mainly on the UK AIM market.

Dr Mathews Phosa
Non-executive Vice-Chairman
BProc (UNIN), Hon Doctorate in Law (Boston, USA)

Dr Mathews Phosa established the first black law firm in Nelspruit in 1981. He is a renowned strategic and business leader who has had an immeasurable impact on the lives of numerous South Africans. He led the military wing of Umkhonto we Sizwe from Mozambique and was part of the ANC delegation which successfully negotiated a peaceful transition into a fully democratic South Africa. Dr Phosa was elected as the first Premier of Mpumalanga Province in 1994 and went on to serve as the Treasurer General within the Executive Committee of the ANC from 2007 to 2012. He has provided a sustainable legacy through his continued commitment to Special Olympics South Africa, Innibos Arts Festival and through his commitment to UNISA as Chairperson of Council of Unisa from 2004 to 2015.

Commercially Dr Phosa sits on a number of listed company boards (Waterberg Coal Company Limited, Value Group, Jubilee Platinum) as well as a number of unlisted entities (Mathews Phosa & Associates, Hans Merensky Holdings, and du Toit Smuts & Mathews Phosa Attorneys).

Dr Phosa received a lifetime achievement award in July 2013 at the 12th awards ceremony of the Oliver Empowerment Awards for his continued persistence in ensuring we engage in the debates around reshaping and rebuilding our understanding of “real” transformation and empowerment. Dr Phosa has three anthologies, two in Afrikaans poetry – “ , some of which are prescribed in the school curriculum for our national matric syllabus and one English poetry which was released in July 2015 – “Chants of Freedom”.

Leon Coetzer
Chief Executive Officer
BSc (Chemical Engineering), University of Stellenbosch

Mr Coetzer is a qualified chemical engineer. Before joining Jubilee, he was employed for 20 years within the Anglo American PLC stable, of which 16 years were spent at Anglo Platinum. His last position was Head of Process Control and Instrumentation where he defined and managed the automation and process control strategy for Anglo Platinum. The programme has established itself as a recognised world leader in its field. He was a member of the Executive Process Committee, the Research and Development Council, and advisor to the asset optimisation initiative at Anglo Platinum. Throughout his career, he has managed both technical and production units of large operations, including both platinum concentrators and smelters, and was selected to partake in Anglo American’s global leadership programme. He is a member of the advisory Board of the process engineering faculties at both the University of Pretoria and the University of Stellenbosch and is also a member of the South African Institute of Mining and Metallurgy, and a member of the South African Institute of Directors.

Dr Evan Kirby
Technical Director
PhD Metallurgy, BSc (Hons) Metallurgy (University of Newcastle upon Tyne, UK)

Dr Kirby is a metallurgist with over 40 years’ experience in the mining sector. He worked for 16 years in South Africa with Impala Platinum, Rand Mines and then Rustenburg Platinum Mines. In 1992, he moved to Australia and was employed by Minproc Engineers and then Bechtel Corporation, where he had management and technical responsibilities. In 2002, Evan established his own consulting business, Metallurgical Management Services. He has had leading roles in numerous metals & minerals projects, including many world-class developments. His experience base includes gold, platinum group metals, base metals, battery metals (graphite, lithium, vanadium), diamonds, coloured gemstones, and mineral sands.

Christopher Molefe
Non-Executive Director
BCom (UNIN) Post Graduate Diploma (University of Cape Town, South Africa)

Mr Molefe was formerly the Chief Executive of Royal Bafokeng Resources Pty Ltd and is presently the Non-executive Chairman of Merafe Resources Ltd and a Non-executive Director of Capital Oil Pty Ltd. He currently holds Chairman positions with Bapo Ba Mogale Investments Holdings Pty Ltd, Transfrontier Capital Pty Ltd and Saldanha Bay Investment Corporation, all in South Africa. Mr Molefe has held several positions in corporate banking and industry for the previous 20 years. He commenced his career as Group Human Resource Manager at Union Carbide Africa Corporation. His subsequent positions include Manager of Corporate Affairs at Mobil Oil Southern Africa Pty Ltd; an Executive Director at Black Management Forum; a Financial Analyst at Chase Manhattan Bank; the Marketing Manager at African Bank Ltd; an Executive Manager at Transnet (Propnet) Pty Ltd and an Executive Director at Dipapatso Media Pty Ltd.

United Kingdom Office
London

Waltie van Rensburg

1st Floor 7/8 Kendrick Mews
South Kensington
SW7 3HG, United Kingdom

Tel: +44 (0) 20 7584 2155
Fax: +44 (0) 20 7589 7806
[email protected]

South African Office
Johannesburg/Pretoria

Jigsaw Office Park, Ground Floor Support Services Place
7 Einstein Street, Highveld Techno Park
Centurion, 0157, South Africa

Tel: +27 (0) 11 465 1913
Fax: +27 (0) 11 465 1895
[email protected]

Financial Public Relations
London

Shard Capital Partners LLP
23rd Floor, 20 Fenchurch St
London, EC3M 3BY, United Kingdom

Tel: +44 (0) 20 7186 9900
Fax: +44 (0) 20 7186 9979
[email protected]

Investor Relations

St Brides Partners Ltd
4th Floor, Salisbury House, London Wall, EC2M 5QQ
www.stbridespartners.co.uk
Tel: +44 (0) 207 236 1177
[email protected]

Company Secretary
Link Company Matters Ltd
34 Beckenham Rd
Beckenham, BR3 4TU, United Kingdom
Tel: +44 (0) 1328 6855
Website: www.linkassetservices.com

Nominated Adviser (AIM listing)
SPARK Advisory Partners Limited
5 St John’s Lane
London, EC1M 4BH, United Kingdom
Tel: +44 (0) 20 3368 3550
Website: www.sparkadvisorypartners.com

Broker
Shard Capital Partners LLP
23rd Floor, 20 Fenchurch St
London, EC3M 3BY, United Kingdom
Tel +44 (0) 20 7 186 9900
Fax: +44 (0)207 186 9979
Website: https://www.shardcapital.com/
Email: [email protected]

UK Solicitors to the Company
Fladgate LLP
16 Great Queen Street
London, WC2B 5DG, United Kingdom
T: +44 (0) 20 3036 7000
F: +44 (0) 20 3036 7600
Website: www.fladgate.com
E-mail: [email protected]

RSA Solicitors to the Company
AJH Attorneys
Ground floor, Kingston House, Hampton Park
20 Georgian Cresent East, Bryanston, South Africa 2152

United Kingdom Auditors
Saffery Champness
71 Queen Victoria Street
London, EC4V 4BE, United Kingdom
Tel: +44 (0) 20 7841 4000
Website: www.saffery.com

South African Auditors
NEXIA SAB&T
119 Witch-Hazel Avenue Highveld Technopark
Centurion, South Africa
Tel: +27 (0) 12 682 8800
Fax: +27 (0) 12 682 8801
E-mail: [email protected]
Website: www.nexia-sabt.co.za

Financial Public Relations
Shard Capital Partners LLP
23rd Floor, 20 Fenchurch St
London, EC3M 3BY, United Kingdom
Tel: +44 (0) 20 7186 9900
Fax: +44 (0)20 7186 9979
Website: http://www.shardcapital.com/
E-mail: [email protected]

Sponsor (JSE listing)
Sasfin Capital
c/o: Sharon Owens – Corporate Finance
29 Scott Street, Waverley
Johannesburg South Africa 2090
Tel: +27 (0) 11 809 7762
Fax: +27 (0) 11 887 6167
Website: www.sasfin.com
E-mail: [email protected]