JAMESON RESOURCES LIMITED — Director's Dealing 2009

Dec 17, 2009

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	3 July 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Jeffery Bennett
Date of change	14 December 2009
No. of securities held prior to change	Direct 500,000 Options exercisable at $0.20 each by 30 November 2010 Indirect Hixon Pty Ltd which Mr Jeffery Bennett is a director and shareholder 250,000 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	(i) Options exercisable at $0.25 each by 31 May 2010 (vesting upon completion of a positive BFS) (ii) Options exercisable at $0.35 each by 31 May 2012 (vesting upon commencement of commercial production from Basin Coal Mine) (iii) Options exercisable at $0.50 each by 31 March 2013 (vesting Upon production of 500,000 tonnes of saleable coal from Basin Coal Mine)
Number acquired	(i) 200,000 Unlisted Options (ii) 200,000 Unlisted Options (iii) 200,000 Unlisted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct 500,000 Options exercisable at $0.20 each by 30 November 2010 200,000 Options exercisable at $0.25 each by 31 May 2010 200,000 Options exercisable at $0.35 each by 31 May 2012 200,000 Options exercisable at $0.50 each by 31 March 2013 Indirect Hixon Pty Ltd of which Mr Jeffery Bennett is a director and shareholder 250,000 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Directors Options as per shareholder approval at AGM on 30 November 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

Note: In the case of a company, interests which come within disclosed in thispart.	paragraph (ii) of the definition of “notifiable interest of a director” should be
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 3

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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	John Stirling Holmes
Date of last notice	18 December 2007

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr John Holmes of which Mr John Holmes is a trustee and a beneficiary
Date of change	14 December 2009
No. of securities held prior to change	Direct 1,500,000 Options exercisable at $0.20 each by 30 November 2010 Indirect Mr John Holmes A/C> 40,000 Ordinary Shares Zephyr Consulting Pty Ltd of which Mr John Homes is a director and shareholder 500,000 Options exercisable at $0.20 each by 30 November 2010

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	(i) Options exercisable at $0.25 each by 31 May 2010 (vesting upon completion of a positive BFS) (ii) Options exercisable at $0.35 each by 31 May 2012 (vesting upon commencement of commercial production from Basin Coal Mine) (iii) Options exercisable at $0.50 each by 31 March 2013 (vesting Upon production of 500,000 tonnes of saleable coal from Basin Coal Mine)
Number acquired	(i) 500,000 Unlisted Options (ii) 500,000 Unlisted Options (iii) 500,000 Unlisted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct 1,500,000 Options exercisable at $0.20 each by 30 November 2010 Indirect Mr John Holmes A/C> 40,000 Ordinary Shares Zephyr Consulting Pty Ltd which Mr John Homes is a director and shareholder 500,000 Options exercisable at $0.20 each by 30 November 2010 Mr John Holmes of which Mr John Holmes is a trustee and beneficiary 500,000 Options exercisable at $0.25 each by 31 May 2010 500,000 Options exercisable at $0.35 each by 31 May 2012 500,000 Options exercisable at $0.50 each by 31 March 2013
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Directors Options as per shareholder approval at AGM on 30 November 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

Note: In the case of a company, interests which come within disclosed in thispart.	paragraph (ii) of the definition of “notifiable interest of a director” should be
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 3

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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	David Prentice
Date of last notice	18 December 2007

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Vista Libera Pty Ltd of which Mr David Prentice is a director and shareholder
Date of change	14 December 2009
No. of securities held prior to change	Direct 500,000 Options exercisable at $0.20 each by 30 November 2010 Indirect Mr David Prentice and Mrs Mirella Roseanna Prentice 1,000,000 Ordinary Shares
Class	(i) Options exercisable at $0.25 each by 31 May 2010 (vesting upon completion of a positive BFS) (ii) Options exercisable at $0.35 each by 31 May 2012 (vesting upon commencement of commercial production from Basin Coal Mine) (iii) Options exercisable at $0.50 each by 31 March 2013 (vesting Upon production of 500,000 tonnes of saleable coal from Basin Coal Mine)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(i) 200,000 Unlisted Options (ii) 200,000 Unlisted Options (iii) 200,000 Unlisted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct 500,000 Options exercisable at $0.20 each by 30 November 2010 Indirect Mr David Prentice and Mrs Mirella Roseanna Prentice 1,000,000 Ordinary Shares Vista Libera Pty Ltd of which Mr David Prentice is a director and shareholder 200,000 Options exercisable at $0.25 each by 31 May 2010 200,000 Options exercisable at $0.35 each by 31 May 2012 200,000 Options exercisable at $0.50 each by 31 March 2013
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Directors Options as per shareholder approval at AGM on 30 November 2009

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.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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	T Arthur Palm
Date of last notice	13 August 2009

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	T Arthur Palm
Date of change	14 December 2009
No. of securities held prior to change	Nil
Class	(i) Options exercisable at $0.35 each by 31 May 2012 (vesting upon commencement of commercial production from Basin Coal Mine) (ii) Options exercisable at $0.50 each by 31 March 2013 (vesting Upon production of 500,000 tonnes of saleable coal from Basin Coal Mine)
Number acquired	(i) 750,000 (ii) 750,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct 750,000 Options exercisable at $0.35 each by 31 May 2012 750,000 Options exercisable at $0.50 each by 31 March 2013 Nature of change Issue of Directors Options as per shareholder

Example: on-market trade, off-market trade, exercise of options, issue of approval at AGM 30 November 2009 securities under dividend reinvestment plan, participation in buy-back

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.

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

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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	Stephen Anastos
Date of last notice	18 December 2007

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ravenhill Investments Pty Ltd Equity a/c>
Date of change	14 December 2009
No. of securities held prior to change	Indirect Ravenhill Investments Pty Ltd Equity a/c> which Mr Stephen Anastos is a director and shareholder 500,000 Options exercisable at $0.20 each by 30 November 2010
Class	(i) Options exercisable at $0.25 each by 31 May 2010 (vesting upon completion of a positive BFS) (ii) Options exercisable at $0.35 each by 31 May 2012 (vesting upon commencement of commercial production from Basin Coal Mine) (iii) Options exercisable at $0.50 each by 31 March 2013 (vesting Upon production of 500,000 tonnes of saleable coal from Basin Coal Mine)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(i) 200,000 Unlisted Options (ii) 200,000 Unlisted Options (iii) 200,000 Unlisted Options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect Ravenhill Investments Pty Ltd Equity a/c> which Mr Stephen Anastos is a director and shareholder 500,000 Options exercisable at $0.20 each by 30 November 2010 200,000 Options exercisable at $0.25 each by 31 May 2010 200,000 Options exercisable at $0.35 each by 31 May 2012 200,000 Options exercisable at $0.50 each by 31 March 2013
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Directors Options as per shareholder approval at AGM held 30 November 2009

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.

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

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