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JUPITER MINES LIMITED. Board/Management Information 2021

Oct 31, 2021

65163_rns_2021-10-31_25c3e7c3-3976-4a58-a682-d5261f1cfb60.pdf

Board/Management Information

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ASX: JMS

JUPITER BOARD AND EXECUTIVE CHANGES

1 November 2021

ABN 51 105 991 740

Jupiter Mines Limited (ASX.JMS) ( Jupiter or the Company ), wishes to advise that Priyank Thapliyal has ceased to be Jupiter’s Chief Executive Officer ( CEO ), effective immediately.

Registered Office

Level 10 16 St Georges Terrace Perth WA 6000

T +61 8 9346 5500 E investorrelations@ jupitermines.com www.jupitermines.com

Directors & Officers

Peter North Yeongjin Heo Hans Mende Scott Winter Brian Beem (alternate to Hans Mende) Melissa North

The Board has initiated the process to identify and appoint candidates for the positions of Chair and CEO. In the interim, Peter North and Scott Winter have been appointed as Acting Chair and Acting CEO of Jupiter, respectively.

Mr Thapliyal has been a part of the creation of the Tshipi manganese mine, culminating in Jupiter’s $240 million ASX listing in 2018. The Board thanks Mr Thapliyal for his contribution and wishes him well in his future endeavours.

This announcement has been authorised for release by the Board of Jupiter Mines Limited.

Issued Capital

Ordinary shares: 1,958,991,033

Primary Asset

World class Tshipi Manganese Mine