JUPITER MINES LIMITED. — Director's Dealing 2018

Apr 16, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity JUPITER MINES LIMITED ABN 51 105 991 740

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PRIYANK THAPLIYAL
Date of appointment	04/06/2008

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

23,289,387 ORDINARY FULL PAID JMS SHARES

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. NIL	Number & class of Securities NIL

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Executive Services Agreement between Jupiter Mines Limited (Jupiter) and Priyank Thapliyal dated 10 March 2018 (Executive Services Agreement).
Nature of interest	Pursuant to the Executive Services Agreement, Mr Thapliyal is entitled to receive a bonus (IPO Bonus) equal to 1% of the amount by which the indicative market capitalisation of Jupiter determined by the number of Shares on issue at 4 April 2018, being the date on which Jupiter lodged a replacement prospectus to facilitate its IPO (Prospectus), being 1,948,340,503 Shares, multiplied by the price of Shares offered under the Prospectus, being $0.40 each (Offer Price), exceeds $353,315,000 (being the pro forma total equity of the Company shown in the Company’s pro forma consolidated statement of financial position at Section 4.7 of the Prospectus). The IPO Bonus shall be satisfied by the issue of Shares at the deemed issue price equal to the Offer Price, subject to and conditional upon Shareholder approval of the issue of bonus Shares in accordance with the requirements of the Listing Rules. It is anticipated that Shareholder approval for the issue of Shares to satisfy the IPO Bonus will be sought at the Company’s next annual general meeting (anticipated to be held in July 2018). If approval of Shareholders is not obtained for the issue of Shares to satisfy the IPO Bonus, the IPO Bonus is payable in cash.
Name of registered holder (if issued securities)	Mr Priyank Thapliyal
No. and class of securities to which interest relates	Fully paid ordinary shares in Jupiter

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002