Jupiter Mines : Appendix 3A.5

+Rule 3.10.1, 3.20.4, 7.18-7.24, 15.3, Appendix 7A section 9

Appendix 3A.5

Notification of return of capital by way of in specie distribution of +securities in another entity

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.

Please note that two or more corporate actions on the same +security may not run with different record dates if the timetables result in overlapping (but not identical) ex-periods. It is permissible to run different corporate actions with the same record date except in the case of consolidations or splits which cannot run at the same time as any other corporate action for that entity.

If you are an entity incorporated outside Australia, for +securities other than CDIs / depository interests, please obtain and provide an International Securities Identification Number (ISIN) for the class(es) of +securities to be created during your corporate action. The ISIN(s) should be advised in the Further Information section of this form. Further information on this requirement can be found in the Online Forms section of ASX Online for companies.

*Denotes minimum information required for first lodgement of this form.

**Denotes information that must be provided on or before +business day 0 of the relevant Appendix 6A or Appendix 7A timetable.

The balance of the information, where applicable, must be provided as soon as reasonably practicable by the entity.

If a cash special dividend is paid at the same time as the return of capital the entity must also lodge Appendix 3A.1 - notification of dividend / distribution.

Part 1 - Entity and announcement details

Question no	Question	Answer
1.1	*Name of entity	JUPITER MINES LIMITED
1.2	*Registration type and number One of ABN/ARSN/ARBN/ACN or other registration type and number (if "other" please specify what type of registration number has been provided).	ABN 51 105 991 740
1.3	*ASX issuer code	JMS
1.4	*The announcement is Tick whichever is applicable.	X New announcement Update/amendment to previous announcement Cancellation of previous announcement
1.4a	*Reason for update Mandatory only if "Update" ticked in Q1.4 above. A reason must be provided for an update.
1.4b	*Date of previous announcement to this update Mandatory only if "Update" ticked in Q1.4 above.
1.4c	*Reason for cancellation Mandatory only if "Cancellation" ticked in Q1.4 above. If information has previously been provided in Part 3D of the form "Preference +security distribution rate details" please also confirm whether the rate changes

+ See chapter 19 for defined terms

1 December 2019

remain in place for the +security or are also cancelled.
1.4d	*Date of previous announcement to this cancellation Mandatory only if "Cancellation" ticked in Q1.4 above.
1.5	*Date of this announcement The date of lodgement of the form by the entity via ASX Online.	25 MARCH 2021
1.6	*Applicable ASX +security code and description for return of capital Please select the +security to which the notification applies. Only one +security can be selected for each form. Consequent changes to option pricing are covered in later parts of this form.	ASX +security code: JMS +Security description: FULLY PAID ORDINARY SHARES

Part 2 - Approvals

Question No.	Question	Answer
2.1	*Are any of the below approvals required for the return of capital before business day 0 of the timetable? • +Security holder approval • Court approval • Lodgement of court order with +ASIC • ACCC approval • FIRB approval; • Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the return of capital. If any of the above approvals apply to the return of capital before business day 0 of the timetable, please answer 'yes' and provide details at Q2.2. If "no" go to Q2.3. The purpose of the question is to confirm that relevant approvals are received prior to ASX establishing an ex market in the +securities. If the entity wishes to disclose approvals or conditions which are to be resolved at a later date it should use Part 5 "Further information".	YES
2.2	Approvals Select appropriate approval from drop down box as applicable. More than one approval can be selected. This question refers only to events which take place before business day 0 of the timetable. The purpose of the question is to confirm that relevant approvals are received prior to ASX establishing an ex market in the +securities. The "Date for determination" is the date that you expect to know if the approval is given for example the date of the +security holder meeting in the case of +security holder approval or the date of the court hearing in the case of court approval. If the entity wishes to disclose approvals or conditions which are to be resolved at a later date it should use Part 5 "Further information".
*Approval/ condition	*Date for determination	*Is the date estimated or actual?	**Approval received/ condition met? Only answer this question when you know the outcome of the approval - please advise on or before +business day 0 of the relevant Appendix 6A or Appendix 7A timetable.	Comments
+Security holder approval	27 APRIL 2021	Estimated OR X Actual	YesNo
Court approval	Estimated OR	YesNo

This appendix is not available as an online form Appendix 3A.5

Please fill in and submit as a PDF announcement Notification of return of capital by way of in specie distribution of +securities in another entity

Actual
Lodgement of court order with +ASIC	Estimated OR Actual	YesNo
ACCC approval	Estimated OR Actual	YesNo
FIRB approval	Estimated OR Actual	YesNo
Other (please specify in comment section)	X Estimated OR Actual	YesNo	ASX conditional approval of admission of Juno Minerals Limited.
2.3	*Is the return of capital a selective reduction of capital If "yes" please answer Q2.2a and 2.2b, if "no" go to Part 3.	NO
2.4	*Date of lodgement of +security holder resolution approving the return of capital with +ASIC Please provide the estimated or actual date of lodgement of +security holder resolution approving the return of capital with +ASIC (per section 256C(3) of the Corporations Act). If estimated date is provided please provide the actual date by way of an update to this form when the resolution has been lodged with +ASIC. In any case, this lodgement should occur before business day 0 of the timetable.	27 APRIL 2021 Estimated / Actual
2.5	*Date that is fourteen days after date of lodgement of +security holder resolution approving the capital return with +ASIC This date or later is typically the date that the entity announces the effective date for the return of capital - on or before business day 0 of the timetable.	11 MAY 2021

Amended 29/06/15