JAMESON RESOURCES LIMITED — Director's Dealing 2021

Jan 6, 2021

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	Nicole Maree Hollows
Date of last notice	16 March 2020

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.	Nimami Pty Ltd ATF Hollows Family Trust [Nicole Hollows is a beneficiary of the trust and a director and shareholder of Nimami Pty Ltd]
Date of change	1 January 2021
No. of securities held prior to change	Nil
Class	Unquoted Options issued under Employee Incentive Plan
Number acquired	2,500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil. Options issued to Nicole Hollows under Employee Incentive Plan, the issue of which was approved by Shareholders at the AGM held on 19 November 2020

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect 2,500,000 unlisted options comprising: Tranche 1:500,000 options vesting 31 December 2021 and exercisable at $0.20 on or before 31 December 2023 Tranche 2:500,000 options vesting 31 December 2022 and exercisable at $0.30 on or before 31 December 2024 Tranche 3:500,000 options vesting 30 June 2023 and exercisable at $0.40 on or before 30 June 2025 Tranche 4:1,000,000 options vesting 31 December 2023 and exercisable at $0.50 on or before 31 December 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issue of director options pursuant to shareholder approval at 2020 AGM.

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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
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

Dated: 7 January 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3