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JUPITER MINES LIMITED. Director's Dealing 2025

Jul 24, 2025

65163_rns_2025-07-24_55a4abab-510e-4117-ab00-c643d84ebdd9.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 23 DECEMBER 2024

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
-
Date of change 25 July 2025
No. of securities held prior to change 1. 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
2. ASX: JMSAB
JMSO18 – 500,000 options
JMSO19 – 500,000 options
3. ASX: JMS – 1,536,442 fully paid ordinary shares
4. ASX: JMSAC
FY23LT – 5,125,128 rights
FY24LT – 4,933,628 rights
FY25LT – 4,044,480 rights
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class 1. Short-Term deferred rights exercisable to fully paid
ordinary shares upon vesting
2. Unlisted options exercisable to fully paid ordinary
shares upon vesting
3. Quoted fully paid ordinary shares
4. Long-term deferred rights
Number acquired Nil
Number disposed 2. ASX: JMSAB
JMSO18 – 500,000 options
JMSO19 – 500,000 options
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
No. of securities held after change 1. 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
2. ASX: JMS – 1,536,442 fully paid ordinary shares
3. ASX: JMSAC
FY23LT – 5,125,128 rights
FY24LT – 4,933,628 rights
FY25LT – 4,044,480 rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Expiry of unlisted options on 25/07/2025

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3