Rule 3.19A.2 APPENDIX 3Y CHANGE OF DIRECTOR'S INTEREST NOTICE 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. Introduced 30/9/2001. - ------------------------------------------------------------------------------ NAME OF ENTITY JUPITERS LIMITED ABN 78 010 741 045 - ------------------------------------------------------------------------------ We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. - ------------------------------------------------------------------------------ NAME OF DIRECTOR Lawrence John Willett DATE OF LAST NOTICE 29 Oct 02 - ------------------------------------------------------------------------------ PART 1 - CHANGE OF DIRECTOR'S RELEVANT INTERESTS IN SECURITIES In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust. - ------------------------------------------------------------------------------ Direct or indirect interest Indirect - ------------------------------------------------------------------------------ Nature of indirect interest Employee Share Plan (including registered holder) (Australian Trustees Pty Ltd) Note: Provide details of the circumstances giving rise to the relevant interest. - ------------------------------------------------------------------------------ Date of change 15 Jan 03 - ------------------------------------------------------------------------------ No. of securities held 10,000 ordinary shares - direct prior to change 44 ordinary shares - indirect (Australian Trustees Pty Ltd - employee share plan) - ------------------------------------------------------------------------------ Class Ordinary Shares - ------------------------------------------------------------------------------ Number acquired 40 - ------------------------------------------------------------------------------ Number disposed - - ------------------------------------------------------------------------------ Value/Consideration $245 Note: If consideration is non-cash, provide details and estimated valuation - -------------------------------------------------------------------------------- No. of securities 10,000 ordinary shares - direct held after change 84 ordinary shares - indirect (Australian Trustees Pty Ltd - employee share plan) - ------------------------------------------------------------------------------- Nature of change On-market purchase by Australian Example: on-market trade, Trustees Pty Ltd in relation off-market trade, to the Jupiters Limited exercise of options, Employee Share Plan. issue of securities under dividend reinvestment plan, participation in buy-back - ------------------------------------------------------------------------------- PART 2 - CHANGE OF DIRECTOR'S INTERESTS IN CONTRACTS - ------------------------------------------------------------------------------- Detail of contract - - ------------------------------------------------------------------------------- Nature of interest - - ------------------------------------------------------------------------------- Name of registered holder - (if issued securities) - ------------------------------------------------------------------------------- Date of change - - ------------------------------------------------------------------------------- No. and class of securities - to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed - ------------------------------------------------------------------------------- Interest acquired - - ------------------------------------------------------------------------------- Interest disposed - - ------------------------------------------------------------------------------- Value/Consideration - Note: If consideration is non-cash, provide details and an estimated valuation - ------------------------------------------------------------------------------- Interest after change - - ------------------------------------------------------------------------------- PART 3 - ADDITIONAL INFORMATION: VOLUNTARY NOTIFICATION OF DIRECTOR'S SPOUSE'S RELEVANT INTEREST IN SECURITIES These holdings do not form part of the Director's relevant interest. The Directors of Jupiters Limited have decided to disclose this information in the interests of good corporate governance. - ------------------------------------------------------------------------------ Name of spouse Helen Willett - ------------------------------------------------------------------------------ Direct or indirect interest Direct - ------------------------------------------------------------------------------ Nature of indirect interest - (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. - ------------------------------------------------------------------------------- Number of securities held 7,000 Ordinary Shares 500 Reset Preference Shares - ------------------------------------------------------------------------------- Class Ordinary Shares and Reset Preference Shares - -------------------------------------------------------------------------------- Value/Consideration N/A Note: If consideration is non-cash, provide details and estimated valuation - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- + See chapter 19 for defined terms.