JUPITER MINES LIMITED. — Board/Management Information 2019

Oct 8, 2019

==> picture [100 x 68] intentionally omitted <==

JUPITER MINES LIMITED

ABN 51 105 991 740 ASX: JMS

Announcement 9 October 2019

Registered Office: Level 10 16 St Georges Terrace Perth WA 6000

Tel: +61 8 9346 5500 Fax: +61 8 9481 5933 Email: info@jupitermines.com Website: www.jupitermines.com

Directors & Officers:

Brian Gilbertson Paul Murray Andrew Bell Priyank Thapliyal Yeongjin Heo Hans Mende Brian Beem (alternate to Hans Mende)

Melissa North

APPOINTMENT OF HANS MENDE TO JUPITER BOARD

Jupiter Mines Limited (“Jupiter” or “the Company”) (ASX: JMS) is pleased to announce the appointment of Hans Mende as Non-Executive Director to the Jupiter Board, effective today.

Mr Mende is Executive Chairman of AMCI Group, which he co-founded in 1986. AMCI is a substantial shareholder of Jupiter.

Mr Mende has considerable experience in the global steel and coal industries, and within Australia and South Africa. He has served on the board of many resource companies and was a founder and former non-executive director of Whitehaven Coal. Mr Mende is currently director of ASX listed company White Energy Limited.

Mr Mende has appointed Brian Beem as his alternate. Mr Beem is Managing Director of AMCI Group and manages the majority of their private equity investments. Mr Beem has led numerous investments in AMCI portfolio companies and serves on several of their boards.

“I am very pleased to welcome Mr Hans Mende onto the Board. He is an accomplished businessman and entrepreneur, well acquainted with commodities and geographies important to Jupiter. I have no doubt he will contribute much to our Board discussions.

At the same time, I welcome Mr Brian Beem as Mr Mende’s alternate. He is an experienced businessman in his own right. Our Board is strengthened by their combined presence”.

Yours sincerely

==> picture [88 x 47] intentionally omitted <==

Brian Gilbertson Chairman and Non-Executive Director

Issued Capital : Ordinary shares: 1,958,991,033

Current Assets:

• World class Tshipi Manganese Mine

• Advanced Central Yilgarn Iron Ore Projects

1