JAMESON RESOURCES LIMITED — Director's Dealing 2010

Aug 12, 2010

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	18 December 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.	Mr Jeffery Bennett
Date of change	10 August 2010
No. of securities held prior to change	Direct 500,000 Options exercisable at $0.20 each by 30 November 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
Class

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired
Number disposed	(i) 200,000 Unlisted Options exercisable at $0.35 each by 31 May 2012 (ii) 200,000 Unlisted Options exercisable at $0.50 each by 31 March 2013
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Direct 500,000 Options exercisable at $0.20 each by 30 November 2010 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	Cancellation of director options

• See chapter 19 for defined terms.

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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.

in thispart.
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 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	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	10 August 2010
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 Vista Libera Pty Ltd of which Mr David Prentice is a director and shareholder 200,000 Options exercisable at $0.35 each by 31 May 2012 200,000 Options exercisable at $0.50 each by 31 March 2013
Class

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired
Number disposed	(i) 200,000 Unlisted Options exercisable at $0.35 each by 31 May 2012 (ii) 200,000 Unlisted Options exercisable at $0.50 each by 31 March 2013
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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Cancellation of director options

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

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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 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	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	10 August 2010
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 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 $0.35 each by 31 May 2012 500,000 Options exercisable at $0.50 each by 31 March 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class
Number acquired
Number disposed	(i) 500,000 Unlisted Options exercisable at $0.35 each by 31 May 2012 (ii) 500,000 Unlisted Options exercisable at $0.50 each by 31 March 2013
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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Cancellation of director options

• 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.

in thispart.
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

11/3/2002

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 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	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	10 August 2010
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 200,000 Options exercisable at $0.35 each by 31 May 2012 200,000 Options exercisable at $0.50 each by 31 March 2013
Class
Number acquired	N/A
Number disposed	(i) 200,000 Unlisted Options exercisable at $0.35 each by 31 May 2012 (ii) 200,000 Unlisted Options exercisable at $0.50 each by 31 March 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Cancellation of director options

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

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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	18 December 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	10 August 2010
No. of securities held prior to 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
Class
Number acquired	N/A
Number disposed	(i) 750,000 Unlisted Options exercisable at $0.35 each by 31 May 2012 (ii) 750,000 Unlisted Options exercisable at $0.50 each by 31 March 2013
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Nature of change

Cancellation of director options

Example: on-market trade, off-market trade, exercise of options, issue of 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.

in thispart.
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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