JAMESON RESOURCES LIMITED — Director's Dealing 2016

Sep 14, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Ltd

ABN 89 126 398 294

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Joel Henry Nicholls
Date of appointment	15 September 2016

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest

Note: Provide details of the circumstances giving rise to the relevant interest.

6,641,495 fully paid ordinary shares Walloon Securities Pty Ltd 250,000 options, exercisable at $0.16, expiry 30 (Mr Nicholls is a director of September 2016 Walloon Securities Pty Ltd) 300,000 fully paid ordinary shares Willow Grove Equity Pty Ltd (Mr Nicholls is a director of Willow Grove Equity Pty Ltd)

355,000 fully paid ordinary shares JHNKMS Pty Ltd (Mr Nicholls is a director of JHNKMS Pty Ltd)

Part 3 – 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) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002