JAMESON RESOURCES LIMITED — Director's Dealing 2014

May 7, 2014

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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

8 May 2014

ASX Companies Announcements Office

Cancellation of Performance Rights

Jameson Resources Limited wishes to advise that the following Performance Rights have been cancelled due to a director ceasing to hold office.

Performance Rights	Number
Class B	300,000
Class C	300,000
Class D	300,000

Yours faithfully,

For and on behalf of Jameson Resources Limited

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Suzie Foreman

Company Secretary