JAMESON RESOURCES LIMITED — Director's Dealing 2018

Jan 28, 2018

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 Joel Henry Nicholls
Date of last notice	11 December 2017

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	Walloon Securities Pty Ltd
(including registered holder)	(Mr Nicholls is a director of Walloon
Note: Provide details of the circumstances giving rise to the relevantinterest.	Securities Pty Ltd)
	Willow Grove Equity Pty Ltd
	(Mr Nicholls is a director of Willow Grove
	Equity Pty Ltd)
	JHNKMS Pty Ltd
	(Mr Nicholls is a director of JHNKMS Pty
	Ltd)
Date of change	24 – 25 January 2018
No. of securities held prior to change	Walloon Securities Pty Ltd
	7,000,000 fully paid ordinary shares
	Willow Grove Equity Pty Ltd
	300,000 fully paid ordinary shares
	JHNKMS Pty Ltd
	355,000fully paid ordinaryshares
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number	acquired		75,000
Number	disposed		-
Value/CoNote: If cvaluation	nsiderationonsideration is non-cash, p	rovide details and estimated	$10,81	6.67
No. of se	curities held after cha	nge	Wallo7,000,	on Securities000 fully paid	Pty Ltdordinary sha	res
			Willow Grove Equity Pty Ltd300,000 fully paid ordinary sharesJHNKMS Pty Ltd 430,000 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back			On market purchase

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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