JAMESON RESOURCES LIMITED — Director's Dealing 2016

Oct 3, 2016

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Suite 5, 62 Ord Street, West Perth WA 6005

Telephone +61 8 9200 4473 Facsimile +61 8 9200 4463

www.jamesonresources.com.au

4 October, 2016

Australian Securities Exchange Limited Level 40 Central Park 152-158 St George’s Terrace PERTH WA 6000

Sent via ASX online

Attention: Sebastian Bednarczyk

Manager - Listings (Perth)

Dear Sebastian,

ASX Announcement - Appendix 3Y Notice

On 1 September 2016, Jameson Resources Limited (ACN 126 398 294) (ASX: JAL) ( Jameson ) advised that 2.6 million Performance Rights held by directors expired, unvested. The individual appendix 3Y’s for the directors however were not lodged at this time.

Appendix 3Y’s by for Art Palm Chief Executive Officer of Jameson and Jeff Bennett non-executive director, are attached.

Jameson advises that:

1. the delay in lodgment of the Appendix 3Y Notice in respect of a performance rights expiry was due to an internal administrative oversight of which Mr. Palm and Mr Bennett were not aware and which was not attributable to them. Upon being identified by Jameson, the notices were immediately lodged.

2. Jameson’s existing arrangements are considered adequate and the late lodgment of these particular Appendix 3Y notices were an isolated incident. Jameson is mindful of its disclosure obligations under ASX Listing Rule 3.19A.2. The directors are also aware of their personal obligation involving Jameson’s securities.

Yours sincerely

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Suzie Foreman Company Secretary Jameson Resources Limited

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	17 May 2016

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	30 August 2016
No. of securities held prior to change	Direct 1,950,000 Ordinary Shares 1,000,000 Performance Rights C 1,000,000 Performance Rights D
Class	Performance Rights
Number acquired	-
Number disposed	1,000,000 Performance Rights C 1,000,000 Performance Rights D
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct 1,950,000 Ordinary Shares Nature of change Expiry of performance rights 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.

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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
----- End of picture text -----

• 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

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	8 May 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Hixon Pty Ltd, a company of which Jeffrey Bennett is a director and shareholder.
Date of change	30 August 2016
No. of securities held prior to change	Indirect 1 Hixon Pty Ltd of which Mr Jeffery Bennett is a director and shareholder: 737,500 Ordinary Shares 300,000 Performance Rights C 300,000 Performance Rights D
Class	Performance Rights C Performance Rights D
Number acquired	-
Number disposed	300,000 Performance Rights C 300,000 Performance Rights D
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Indirect 1 Hixon Pty Ltd of which Mr Jeffery Bennett is a director and shareholder: 737,500 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	Expiry of performance rights

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.

sclosed 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

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 3

11/3/2002