Date: August 5, 2019

JMMB Group Limited (JMMBGL) has advised that on August 2, 2019, the Board of Directors, via a Round Robin Resolution, approved a proposal for the Company to seek, at its next Annual General Meeting, the approval of its ordinary shareholders to issue of up to 325,000,000 additional ordinary shares in the capital of the Company, ranking pari passu upon issue, in all respects with the existing ordinary shares of the Company. The terms and conditions of such issue of additional ordinary shares is to be determined by the Directors.

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