Jupiter Mines Limited

ABN 51 105 991 740

Directors

Peter North – Non-Executive Director and Acting Chair

Scott Winter – Independent Non-Executive Director

Patrick Murphy – Non-Executive Director

Ben Kim – Non-Executive Director

Ian Murray – Independent Non-Executive Director

Brian Beem – Non-Executive Director (alternate to Patrick Murphy)

Management

Scott Winter – Acting Chief Executive Officer

Melissa North – Chief Financial Officer and Company Secretary

Registered & Principal Office

Level 7, 16 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

Grant Thornton Australia Ltd

Central Park

Level 43, 152-158 St Georges Terrace

Perth, WA, 6000

Tel: +61 8 9480 2000

Fax: +61 8 9322 7787