JAMESON RESOURCES LIMITED — Director's Dealing 2014

Jan 15, 2014

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	5 December 2013

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 relevantinterest.	Not applicable
Date of change	15 January 2014
No. of securities held prior to change	Direct350,000 Ordinary Shares1,000,000 Performance Rights A1,000,000 Performance Rights B1,000,000 Performance Rights C1,000,000 Performance Rights D83,333, $0.15 options expiring 30 September2014
Class	Performance rights A
Number acquired	1,000,000 ordinary shares on conversion ofperformance rights A.
Number disposed	Not applicable.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nilconsideration.Sharesissuedonconversion of Performance Rights A. ThePerformance Rights were approved byshareholders at the Annual General Meetingon 13th December 2011.
No. of securities held after change	Direct1,350,000 Ordinary Shares1,000,000 Performance Rights B1,000,000 Performance Rights C1,000,000 Performance Rights D83,333, $0.15 options expiring 30 September2014
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Shares issued on conversion of PerformanceRights A. The Performance Rights wereapproved by shareholders at the AnnualGeneral Meeting on 13th December 2011 andvestingconditions have been met.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3