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JUPITER MINES LIMITED. — Director's Dealing 2025
Dec 3, 2025
65163_rns_2025-12-03_1c9aa2a8-ba21-4df5-ae74-96ec9aed73b4.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
Name of entity JUPITER MINES LIMITED
ABN 51 105 991 740
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | BRAD ROGERS |
|---|---|
| Date of last notice | 4 SEPTEMBER 2025 |
Part 1 - Change of director’s relevant interests in securities
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.
| Direct or indirect interest | Direct | Direct |
|---|---|---|
| Nature of indirect interest | - | |
| (including registered holder) | ||
| Note: Provide details of the circumstances giving rise to the relevant | ||
| interest. | ||
| Date of change | 4 December 2025 | |
| No. of securities held prior to change | 1. | ASX: JMS – 5,294,870 fully paid ordinary shares |
| 2. | ASX: JMSAA | |
| DR4 – 536,442 rights vesting 22/12/2025 | ||
| FY24ST1 – 513,920 rights vesting 09/12/2025 | ||
| FY24ST2 – 513,919 rights vesting 09/12/2026 | ||
| 3. | ASX: JMSAC | |
| FY24LT – 4,933,628 rights | ||
| FY25LT – 4,044,480 rights | ||
| Class | 1. | Quoted fully paid ordinary shares |
| 2. | Short-term deferred rights (STI) | |
| 3. | Long-term deferred rights (LTI) | |
| Number acquired | 2. | ASX: JMSAA – 804,292 STI deferred rights |
| 3. | ASX: JMSAC – 5,460,751 LTI deferred rights | |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 2. Face value per security $0.314 – nil consideration3. Face value per security $0.195 – nil consideration |
|---|---|
| No. of securities held after change | 1. ASX: JMS – 5,294,870 fully paid ordinary shares2. ASX: JMSAADR4 – 536,442 rights vesting 22/12/2025FY24ST1 – 513,920 rights vesting 09/12/2025FY24ST2 – 513,919 rights vesting 09/12/2026FY25ST1 – 402,146 rights vesting 04/12/2026FY25ST2 – 402,146 rights vesting 04/12/20273. ASX: JMSACFY24LT – 4,933,628 rightsFY25LT – 4,044,480 rightsFY26LT – 5,460,751 rights |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Grant of short and long-term incentives as approved byshareholders on 26 November 2025 and detailed in theCompany’s Notice of Meeting released on 24 October2025. |
Part 2 – Change of 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 | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3