10th June 2015
Dear Shareholders

RESCHEDULING OF ANNUAL GENERAL MEETING

Please be advised that due to a delay in releasing the 2015 Annual Report, the 2015 Annual General Meeting of the shareholders of Jupiter Mines Limited (the "Company") will be rescheduled, in accordance with the Corporations Act 2001.
A new date will be announced shortly. The meeting will still be held at the offices of Jupiter Mines, Level 42,
108 St Georges Terrace, Perth, Western Australia.
An updated Notice of Meeting and Proxy Form will be distributed to shareholders in due course. For and on behalf of the directors of Jupiter Mines Limited
Yours sincerely

Melissa North

Company Secretary and CFO

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