JAMESON RESOURCES LIMITED — Director's Dealing 2015

Jan 6, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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
ABN	89 126 398 294

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	David Fawcett
Date of last notice	5 December 2013
Date that director ceased to be director	31 December 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

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, and subsequently varied and announced on 16 December 2014.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest 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)

Number & class of securities 100,000 fully paid ordinary shares 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.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002