RESULT OF THE ANNUAL GENERAL MEETING

RESULT OF THE ANNUAL GENERAL MEETING

Jubilee Platinum, the AIM quoted and JSE listed mining exploration and development Company, is pleased to announce that all resolutions proposed to shareholders at the Company’s Annual General Meeting held in London earlier today were duly passed. 

                          

For further information, please contact:

        

Colin Bird                                                  Nick Rome/Michael Kinirons 

Jubilee Platinum plc                                  Bishopsgate Communications Ltd 

Tel +44 (0) 20 7584 2155                        Tel +44 (0) 20 7562 3350 

Andrew Sarosi                                        Jan Bosch / Paul Brett

Jubilee Platinum plc                                  Investec Bank (UK) Limited

Tel +44 (0) 1752 221937                         Tel +44 (0) 20 7597 5000

            

Date – 26 November 2008

Sponsor:

Investec Bank Limited

2 Gresham Street

London EC2V7QP