JAMESON RESOURCES LIMITED — Director's Dealing 2008

Jul 2, 2008

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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

3 July 2008

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

Via electronic lodgement

Confirmation of Director’s Shareholding

Following confirmation in regards to Opes Prime shareholdings, please find attached an Appendix 3Y clarifying the relevant shareholding of Jameson Resources Limited Chairman, Jeff Bennett. Please note that this supersedes the Appendix 3Y announced previously on 10 April 2008.

Yours faithfully,

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Suzie Foreman Company Secretary

Appendix 3Y Change of Director’s Interest Notice

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 Jameson Resources Limited ACN 126 398 294

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	Jeffrey Hixon Bennett
Date of last notice	10 April 2008

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

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.

Direct or indirect interest	(a) Indirect and (b) direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Hixon Pty Ltd, and entity controlled by Jeff Bennett
Date of change	4 April 2008
No. of securities held prior to change	(a) 500,000 Ordinary Shares (b) 500,000 Options
Class	(a) Fully Paid Ordinary Shares (b) Options Exercisable at 20 Cents by 30 October 2010
Number acquired	n/a
Number disposed	(a) 250,000 Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	(a) 250,000 - Ordinary Shares (b) 500,000 Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ANZ Nominees Limited has sold these shares pursuant to rights it asserts in its letter of 2 April 2008 released to the market by ANZ on the same date

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
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.

Appendix 3Y Page 2

11/3/2002