JAMESON RESOURCES LIMITED — AGM Information 2022

Oct 27, 2022

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27 October 2022

Dear Shareholder

Annual General Meeting – Notice of Meeting and Proxies

Notice is given that the Annual General Meeting (Meeting) of Shareholders of Jameson Resources Limited (Company) will be held as follows:

Time and date: 2:00 pm (Brisbane time) on Monday, 28 November 2022

Location: Automic Virtual Meeting Platform

Notice of Meeting

In accordance with the Corporations Act 2001 (Cth) the Company will not be dispatching physical copies of the Notice of Meeting unless individual shareholders have made a valid election to receive documents in hard copy. Instead, the Notice of Meeting and accompanying explanatory statement (Meeting Materials) are being made available to shareholders electronically and can be viewed and downloaded from:

• The Company’s website at https://jamesonresources.com.au/asx-announcements/; and

• The ASX market announcements page under the Company code “JAL”

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting

Voting at the Meeting

Shareholders who wish to vote virtually at the Virtual AGM will need to log into the Automic website https://investor.automic.com.au/#/home with their username and password. Schedule 5 of the Notice of Meeting has detailed instructions on how vote online at the meeting.

Voting by Proxy

Shareholders may also vote by lodging a proxy form.

Proxy forms can be lodged:

• Online: www.investor.automic.com.au|#|loginash using your secure access information or using your mobile device to scan the personalised QR code

• By mail: Automic GPO Box 5193, Sydney NSW 2011 Australia

• In person: Automic Level 5, 126 Phillip Street, Sydney NSW 2000

• By Email: meetings @automicgroup.com.au

• By fax: +61 2 8583 3040

Your proxy voting instruction must be received by 2:00 pm (Brisbane time) on Thursday, 24 November. Any proxy voting instructions received after that time will not be valid for the Meeting.

The Meeting Materials should be ready in their entirety. If shareholders you in doubt as to how to vote, they should seek advice from your professional advisers prior to voting.

Authorised for release by:

Lisa Dalton Company Secretary Jameson Resources Limited

Jameson Resources Limited I ABN 89 126 398 294

www.jamesonresources.com.au

Registered Office | Level 4, Deutsche Bank Place 126 Phillip Street, Sydney NSW 2000

Postal Address | PO Box 274, Ashgrove West, Brisbane QLD 4060

Email | admin@jamesonresources.com.au

Phone: |+61 8 9200 4473