Rule 3.19A.2 CHANGE OF DIRECTOR'S INTEREST NOTICE APPENDIX 3Y 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 Robert Andrew Hines DATE OF LAST NOTICE 18 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 PRIOR TO CHANGE 29,500 ordinary shares 506 ordinary shares-indirect (Australian Trustees Pty Ltd - employee share plan) 500,000 options 30 Reset Preference Shares - ------------------------------------------------------------------------------ CLASS Ordinary - ------------------------------------------------------------------------------ NUMBER ACQUIRED 40 - ------------------------------------------------------------------------------ NUMBER DISPOSED - - ------------------------------------------------------------------------------ VALUE/CONSIDERATION $245 Note: If consideration is non-cash, provide details and estimated valuation - ------------------------------------------------------------------------------ NO. OF SECURITIES HELD AFTER CHANGE 29,500 ordinary shares 546 ordinary shares- indirect (Australian Trustees Pty Ltd - employee share plan) 500,000 options 30 Reset Preference Shares - ------------------------------------------------------------------------------ NATURE OF CHANGE On-market purchase by Australian Example: on-market trade, Trustees Pty Ltd in relation to off-market trade, exercise the Jupiters Limited Employee of options, issue of Share Plan. 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 - - ------------------------------------------------------------------------------ - ------------------------------------------------------------------------------ + See chapter 19 for defined terms.