Jupiter Mines Limited

ABN 51 105 991 740

Directors

Ian Murray – Independent Non-Executive Chair

Scott Winter – Independent Non-Executive Director

Patrick Murphy – Non-Executive Director

Ben Kim – Non-Executive Director

Peter North – Non-Executive Director

Brad Rogers – Managing Director

Management

Brad Rogers – Chief Executive Officer

Melissa North – Chief Financial Officer and Company Secretary

Registered & Principal Office

Level 8, 220 St Georges Terrace

Perth, WA, 6000

Tel: +61 8 9346 5500

Share Registry

Link Market Services Limited

Level 12, QV1 Building

250 St Georges Terrace

Perth, WA, 6000

Tel: 1300 554 474

Fax: +61 2 9287 0303

Auditors

KPMG

235 St Georges Terrace

Perth, WA, 6000

Tel: +61 8 9263 7171