Jupiter Mines Limited · ASX:JMS

Jupiter Mines — Shareholder Meeting (July 2020)

11 slides from Jupiter Mines's shareholder meeting presentation, Jul 8, 2020

  1. Slide 1: Annual General Meeting, Wednesday 8 July 2020

    For personal use only ANNUAL GENERAL MEETING WEDNESDAY 8 JULY 2020

  2. Slide 2: Agenda

    AGENDA For personal use only 1. Presentation  Key FY2020 Highlights  Tshipi Operating & Financial Performance  Tshipi’s COVID-19 Response & Way Forward  FY2021 Outlook 2. Consideration of Reports 3. Questions and Comments 4. Resolutions: explanation, questions and voting 2

  3. Slide 3: Key FY2020 Highlights

    KEY FY2020 HIGHLIGHTS For personal use only Share of Tshipi Profit (A$m) 1. Continued to deliver returns to 2020 $98.2 shareholders; over 90% payout 2019 $188.5 ratio to date, well above the stated 70% dividend policy despite 2018 $94.0 softening manganese prices and decreased share of profit from N

  4. Slide 4: Tshipi Operating & Financial Performance

    TSHIPI OPERATING & FINANCIAL PERFORMANCE For personal use only 100% TSHIPI UOM 2018 2019 2020 Q1 2021 Total sales million tonnes 3.34 3.51 3.41 0.32 Revenue AUD million 589 872 628 52 EBITDA AUD million 307 582 314 36 Net profit after tax AUD million 188 379 197 24 Cash costs (FOB) 1 US$/dmtu 2.09 2

  5. Slide 5: COVID-19 Response & Way Forward

    COVID-19 RESPONSE & WAY FORWARD For personal use only  South Africa imposed a 100% lockdown from 26 March to 13 April; Tshipi restarted 50% operations from 14 April and 100% from 1 May.  COVID-19 protocols have been established, involving screening, awareness and training of all employees and cont

  6. Slide 6: FY2021 Outlook

    FY2021 OUTLOOK For personal use only  Whilst uncertainty continues with the COVID-19 pandemic and the manganese market, Tshipi will focus on continuing to be one of the lowest cost manganese producers globally and concentrating on its base 3mtpa sales. 2010  Maximise productivity and profit, and d

  7. Slide 7: Consideration of Reports

    CONSIDERATION OF REPORTS For personal use only  2020 Directors’ Report  2020 Remuneration Report  2020 Financial Report  Independent Audit Report – Grant Thornton 7

  8. Slide 8: Questions and Comments

    QUESTIONS AND COMMENTS For personal use only ONLY SHAREHOLDERS OF JUPITER MINES LIMITED CAN ASK QUESTIONS OR MAKE COMMENTS AT THIS TIME 8

  9. Slide 9: Resolution 1: Adoption of Remuneration Report

    RESOLUTION 1: ADOPTION OF REMUNERATION REPORT For personal use only “That for the purposes of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report contained in the Directors’ Report for the financial year ended 29 February 2020 be adopted by the Company.” FOR 6

  10. Slide 10: Resolution 2: Election of Mr Hans-Jürgen Mende

    RESOLUTION 2: ELECTION OF MR HANS-JÜRGEN MENDE For personal use only “That, Mr Hans-Jürgen Mende, being a Director of the Company appointed as an addition to the Board in accordance with clause 6.2 of the Constitution, for the purposes of Listing Rule 14.4 and clause 6.3 of the Constitution, and for

  11. Slide 11: Poll Voting – Please Complete as Instructed

    For personal use only POLL VOTING – PLEASE COMPLETE AS INSTRUCTED

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