TIDMJLP
RNS Number : 3916S
Jubilee Metals Group PLC
14 July 2022
Jubilee Metals Group PLC
Registration number (4459850)
Registration number: JBL
Registration number: JLP
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.
Board Appointment
Update on Board Committees
-- Appointment of Ms. Tracey Kerr as independent non-executive director
-- Formerly Group Head of Sustainable Development at Anglo American Plc
-- Follows appointment of Ollie Oliveira as non-executive chairman in May
-- Reorganisation of Board committees
Jubilee Metals Group Plc, a leader in metals processing with
operations in Africa (AIM: JLP/AltX: JBL), is pleased to announce
the appointment of Ms. Tracey Kerr as independent non-executive
director of the Company with immediate effect. The appointment of
Ms. Kerr is part of the Company's global expansion strategy.
Tracey was most recently Group Head of Sustainable Development
(Sept 2020 to April 2021) at Anglo American Plc, having previously
also been accountable for safety, operational risk management and
sustainable development across the Anglo-American group (Jan 2016
to August 2020).
Tracey is a geologist by background having overseen global
exploration programmes at a number of large multinational
corporates, including Anglo American Plc, where she held the
position of Group Head of Exploration across Anglo's exploration
activities in 15 countries. Prior to this Ms Kerr oversaw
exploration activities in the Americas for Vale S.A., the Brazilian
multinational corporation engaged in metals and mining and one of
the largest logistics operators in Brazil.
Tracey, based in the UK, is currently a non-executive director
of Hochschild Mining PLC, a FTSE 250 precious metal mining company
with mines and development projects in the Americas. At Hochschild,
Tracey is Chair of the Sustainability Committee and a member of the
Remuneration and Nomination Committees. Tracey also participates in
Hochschild's Exploration Working Group and is the designated
director for employee engagement. Until recently, Tracey served as
a non-executive Director of Polymetal International Plc, a previous
constituent of the FTSE 100, where she also chaired the Safety and
Sustainability Committee and was a member of the Audit and Risk
Committee.
With Tracey's experience in sustainable development and safety
and given the importance Jubilee places on upholding the highest
standards of sustainability, in particular ensuring a positive
impact on the environment by reducing historical mine waste, a new
Safety and Sustainability Committee (the 'Committee') will be
formed, chaired by Ms Kerr with Leon Coetzer, Group CEO, and Dr
Evan Kirby, Technical Director, as members. The Committee will have
oversight of the management of safety and sustainability matters,
including the relevant systems and processes, focussing on those
which it considers to be most potentially material from time to
time. These include strategies designed to manage the likes of
safety, health, the environment, tailings facility management,
social and community impact management and socio-economic
development, socio-political issues and supply chain. The
Committee's mandate is to monitor the Company's overall approach to
sustainability. Specifically, the Committee's role is intended to
promote ethical, transparent and responsible behaviour by the
Company with meaningful engagement with its stakeholders and
communities. On issues and matters pertaining to "Governance" and
"Social" as it relates to ESG (environmental, social and
governance) strategy and disclosure, the Committee will take a
coordinated approach with the Audit and Risk Committee .
Tracey is a Fellow of the Australasian Institute of Mining and
Metallurgy AUSIMM and is a member of the Society of Economic
Geologists, the Society of Exploration Geophysicists and the
Institute of Directors.
Leon Coetzer, CEO, commented:
"I welcome Tracey to the board of Jubilee and look forward to
working closely with her as we continue to build on our recent
period of operational and financial growth as the roll-out of our
global metals processing strategy continues . Tracey's background
in sustainability, safety and geology will be of enormous value to
Jubilee as we continue our journey and further implement our
sustainability initiatives."
Update to existing Board Committees
Further to the appointment of Ollie Oliveira as non-executive
chairman, as announced in May 2022, Mr Oliveira is also appointed
as member of the Audit and Risk Committee, chaired by Nicholas
Taylor, independent non-executive director with Chris Molefe,
non-executive director, also as member.
The Remuneration committee will, going forward be chaired by Dr
Mathews Phosa, non-executive director, with Chris Molefe,
non-executive director, and Nicholas Taylor, independent
non-executive director, as members.
The following details in relation to the appointment of Tracey
Louise Kerr (aged 57) are disclosed in accordance with Schedule
2(g) of the AIM Rules:
Current Previous five years
Hochschild Mining Polymetal International Plc
Plc
--------------------------------------
Bunting Kerr Pty Anglo American Reach Limited
Ltd
--------------------------------------
Spectrem Air
--------------------------------------
Anglo American Exploration Luxembourg
SARL
--------------------------------------
There is no further information to be disclosed in relation to
Tracey Kerr's appointment pursuant to AIM Rule 17 or paragraph (g)
of Schedule Two of the AIM Rules for Companies.
14 July 2022
For further information visit www.jubileemetalsgroup.com or contact:
Jubilee Metals Group Plc
Leon Coetzer
Tel: +27 (0) 11 465 1913
PR & IR Adviser - Tavistock
Jos Simson/ Gareth Tredway/ Adam Baynes
Tel: +44 (0) 207 920 3150
Nominated Adviser - SPARK Advisory Partners Limited
Andrew Emmott/ James Keeshan
Tel: +44 (0) 20 3368 3555
Joint Broker - Berenberg
Matthew Armitt/ Jennifer Lee/ Detlir Elezi
Tel +44 (0) 20 3207 7800
Joint Broker - WHIreland
Harry Ansell/ Katy Mitchell
Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618
Joint Broker - Shard Capital Partners LLP
Damon Heath/ Erik Woolgar
Tel +44 (0) 20 7186 9900
JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Sharon Owens
Tel: +27 (11) 011 9212
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