JAMESON RESOURCES LIMITED — Board/Management Information 2013

Nov 6, 2013

7 November 2013

Director Resignation

Fast Facts ASX: JAL

Share Price Range (6mths)	$0.21 - $0.28
Shares on issue	171,465,619
Options ($0.15 -$0.35)	10,976,390
Market Capitalisation	~$45M
Cash Position (November 5,	2013) $3.4M

Major Shareholders (as at October 28, 2013)

Macquarie Bank	8.7%
Pershing Aus Nom P/L	5.6%

Directors & Management

David Fawcett (Chairman) Art Palm (Executive Director & CEO) David Prentice (Non Executive Director) Jeff Bennett (Non Executive Director)

Key Projects

Crown Mountain Coal Project Elk Valley Coalfields, Canada Dunlevy Coal Project Peace River Coal Fields, Canada

Jameson Resources Limited (“Jameson” or “the Company”) wishes to advise that Mr John Holmes has resigned as an Executive Director of the Company effective immediately to pursue other interests.

Mr Holmes has been an Executive Director of the Company since December 2007.

The Board would like to express its sincere appreciation to Mr Holmes for his valuable contributions to the Company during the period of his directorship, in particular in relation to the advancement of the Company’s Crown Mountain project, of which Mr Holmes has played a key role. Mr Holmes will assist the Company during a transition period concurrent with the notice pursuant to his Executive Services Agreement.

David Fawcett, Chairman of Jameson Resources stated: “We at Jameson deeply appreciate the dedication of John Holmes from his founding of the Company through the advancement of our coal projects, and wish John the best in his new endeavours.”

The Company withdraws resolution 7 outlined in the Notice of Meeting for the forthcoming Annual General Meeting

An Appendix 3Z, Final Directors Interest Notice for Mr Holmes is attached.

On Behalf of the Board of Directors,

Investment Highlights

• Positioned in world class metallurgical coalfields

• Significant development expertise on board with successful track record

• Modern rail and port facilities

• Strong financial position

Art Palm Chief Executive Officer

Newsflow / Catalysts

Crown coal quality analysis Q4 2013 Crown PFS commences Q4 2013 Dunlevy regulatory approvals Q4 2013 Dunlevy exploration commences Q4 2013 Overview

Contact Details

Australia

L2, 79 Hay Street, Subiaco WA, 6008 P +61 (8) 9200 4473 Overview F +61 (8) 9200 4463 E admin@jamesonresources.com .au

Canada S8, 1199 West Hastings, Vancouver P +1 (604) 629-8605

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www.jamesonresources.com.au

About Jameson Resources Limited

Jameson Resources Limited (ASX:JAL) is a junior resources company focused on the acquisition, exploration and development of strategic coal projects in western Canada. The Company has a 90% interest in the Crown Mountain coal project, and a 100% interest in the Peace River coal projects located in British Columbia. Jameson’s tenement portfolio in British Columbia is positioned in coalfields responsible for the majority of Canada’s metallurgical coal exports and are all close to railways connecting to export facilities.

To learn more, please contact the Company at +61 89200 4473 visit: www.jamesonresources.com.au

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www.jamesonresources.com.au

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Jameson Resources Limited
ABN	89 126 398 294

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John Stirling Holmes
Date of last notice	6 May 2013
Date that director ceased to be director	6 November 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Mr John Holmes Fund A/C> Ms Teresa Maria Holmes (Teresa is Mr John Holmes’ wife):	Number & class of securities 320,000 Ordinary Shares 83,333 $0.15 options expiring 30 September 2014 1,000,000 Ordinary Shares 1,000,000 Performance Rights B 1,000,000 Performance Rights C 1,000,000 Performance Rights D

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002