Jupiter Mines Limited (ASX.JMS) (Jupiter or the Company), in accordance with Listing Rule 3.13.2 and section 251AA of the Corporation Act, advises the results of yesterday's Annual General Meeting (AGM) and the proxies received in respect of each resolution, as set out in the attached schedule.

This announcement has been authorised for release by the Board of Jupiter Mines Limited.

Contact:

Investor and Media

Peter Kermode

Cannings Purple

P: +61 411 209 459

E: pkermode@canningspurple.com.au

About Jupiter Mines Limited

Jupiter Mines Limited (ASX: JMS) is a pure-play manganese company listed on the ASX. Well-led and headquartered in Perth, Western Australia, Jupiter's core asset is a 49.9% stake in Tshipi e Ntle Manganese Mining, an independently operated and managed, black-empowered company that operates the Tshipi Borwa manganese mine in South Africa's Kalahari region. Tshipi Borwa is one of the world's largest and lowest-cost manganese export operations and has been in production since 2012. Jupiter has a track record of returning value to shareholders, including through regular dividends, and a strategy to grow its exposure to manganese, a key metal used in steel and - increasingly - in the renewable energy space.

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