JAMESON RESOURCES LIMITED — Board/Management Information 2011

May 30, 2011

==> picture [235 x 79] intentionally omitted <==

Level 2, 79 Hay Street Subiaco WA 6008 West Perth WA 6872 Telephone +61 8 9200 4473 Facsimile +61 8 9200 4463 www.jamesonresources.com.au

31 May 2011

Manager Announcements Company Announcements Office Australian Securities Exchange Limited th 4 Floor, 20 Bridge Street Sydney NSW 2000

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Dear Sir

Jameson Resources Limited (“Jameson” or “the Company”) (ASX Code: JAL) advises that Mr Steve Anastos has resigned as Non-Executive Director and member of the Board, effective from 31 May 2011.

The Board thanks Mr Anastos for the contribution he has made to the Company and wishes him every success in his future endeavours.

Yours faithfully,

==> picture [99 x 47] intentionally omitted <==

John Holmes Executive Director