JUPITER MINES LIMITED. — Board/Management Information 2021

Aug 3, 2021

ASX: JMS

DEPARTURE OF JUPITER BOARD MEMBERS

4 August 2021

ABN 51 105 991 740

Registered Office

Level 10 16 St Georges Terrace Perth WA 6000

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

Jupiter Mines Limited (ASX.JMS) ( Jupiter or the Company ) advises that following its Annual General Meeting on Friday 30 July, Independent Non-Executive Directors Mr. Paul Murray and Mr. Andrew Bell were not re-elected as Directors of the Company.

Both Mr. Murray and Mr. Bell have been invaluable long-standing members of the Jupiter Board. Mr. Murray has served as Chairman of the Audit and Remuneration and Nomination Committees, and Mr. Bell a Member of the same Committees.

We would like to sincerely thank both Mr. Murray and Mr. Bell for their commitment and valuable contribution to Jupiter Mines.

Directors & Officers

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

For and on behalf of the Board of the Company,

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Brian Gilbertson

Chairman

Issued Capital

Ordinary shares: 1,958,991,033

Primary Asset

World class Tshipi Manganese Mine