JAMESON RESOURCES LIMITED — Director's Dealing 2013

Dec 4, 2013

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 30/09/01 Amended 01/01/11

Name of entity Jameson Resources Limited ABN 89 126 398 294

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	Mr David Fawcett
Date of last notice	30 December 2011

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Murray River Coal Ltd (A Company in which Mr Fawcett is the sole shareholder) Nexx Coal Inc (A Company in which Mr Fawcett is the sole shareholder)
Date of change	4 December 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 4,000,000 non-voting, convertible, redeemable, preferred shares (“Exchangeable Shares”) The Exchangeable Shares are issued in NWP Coal Canada Ltd (Jameson’s wholly owned Canadian subsidiary “NWPC”) and may be exchanged for Jameson fully paid ordinary shares on a one of one basis upon completion of relevant milestones pursuant to the terms of the Share Exchange Agreement between Jameson Resources Limited, NWPC and Dunlevy Energy Inc. announced 20 October 2011. Indirect Nexx Coal Inc - 10,000,000 non-voting, convertible, redeemable, preferred shares (“Exchangeable Shares”) The Exchangeable Shares are issued in NWP Coal Canada Ltd (Jameson’s wholly owned Canadian subsidiary “NWPC”) and may be exchanged for Jameson fully paid ordinary shares on a one for one basis upon completion of relevant milestones pursuant to the terms of the Binding Letter of Intent between Jameson Resources Limited, NWPC and Nexx Coal Inc. announced 20 October 2011.
Class	Fully paid ordinary
Number acquired	100,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.20 per share
No. of securities held after change	Direct 4,000,000 non-voting, convertible, redeemable, preferred shares (“Exchangeable Shares”) Indirect Murray River Coal Ltd – 100,000 fully paid ordinary shares Nexx Coal Inc - 10,000,000 non-voting, convertible, redeemable, preferred shares (“Exchangeable 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 tranche 2 shares following approval by shareholders at 14 November 2013 Annual General Meeting.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

Detail of contract	No Change
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

Name of entity Jameson Resources Limited ABN 89 126 398 294

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	Mr Terry Arthur Palm
Date of last notice	28 December 2011

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.	Not applicable
Date of change	4 December 2013
No. of securities held prior to change	Direct 250,000 Ordinary Shares 1,000,000 Performance Rights A 1,000,000 Performance Rights B 1,000,000 Performance Rights C 1,000,000 Performance Rights D 83,333, $0.15 options expiring 30 September 2014
Class	Fully paid ordinary
Number acquired	100,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.20 per share

• 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 350,000 Ordinary Shares 1,000,000 Performance Rights A 1,000,000 Performance Rights B 1,000,000 Performance Rights C 1,000,000 Performance Rights D 83,333, $0.15 options expiring 30 September 2014
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 tranche 2 shares following approval by shareholders at 14 November 2013 Annual General Meeting.

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3