JAMESON RESOURCES LIMITED — Major Shareholding Notification 2017

Jan 19, 2017

604 page 1 /2

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

Company Name/Scheme

JAMESON RESOURCES LIMITED

ACN/ARSN 126 398 294

1. Details of Substantial Holder (1)

Name AustralianSuper Pty Ltd

ACN/ARSN (if applicable) 006 457 987

There was a change in the interests of the substantial holder on 17 / 01 / 2017 The previous notice was given to the company on 18 / 11 / 2016 The previous notice was dated 18 / 11 / 2016

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY	16,864,510	7.57%	19,589,557	8.78%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Dateofchange	Personwhoserelevantinterest	Natureofchange (6)	Considerationgivenin relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
REFER ATTACHED

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holderofrelevant	Registered	Person	Natureof	Class andnumber	Person's votes
interest	holderof	entitledto be	relevant	ofsecurities
	securities	registeredas	interest (6)
		holder (8)
AustralianSuper	JPMorgan	JPMorgan	Shareholder	ORD	19,589,557
Pty Ltd	Nominees	Nominees		19,589,557
	Australia Ltd	Australia Ltd

604 page 2 /2

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN(ifapplicable)	Nature of association
N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
AustralianSuper Pty Ltd	Level 33, 50 Lonsdale Street Melbourne VIC 3000

Signature

print name Michelle Fredericks

sign here

capacity	Analyst
date	20/01/2017

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

  • See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

604 GUIDE page 1/1 13 March 2000

		Trade
Security Name	Security Code	Description	Trade Date	Settlement Date	Units	Price
JAMESON RESOURCES LT	B29GN92	OS-PUR	21/11/2016	23/11/2016	800,000		0.11
JAMESON RESOURCES LT	B29GN92	OS-PUR	22/11/2016	24/11/2016	207,990		0.10
JAMESON RESOURCES LT	B29GN92	OS-PUR	23/11/2016	25/11/2016	90,000		0.10
JAMESON RESOURCES LT	B29GN92	OS-PUR	25/11/2016	29/11/2016	83,457		0.11
JAMESON RESOURCES LT	B29GN92	OS-PUR	28/11/2016	30/11/2016	135,000		0.11
JAMESON RESOURCES LT	B29GN92	OS-PUR	1/12/2016	5/12/2016	104,757		0.11
JAMESON RESOURCES LT	B29GN92	OS-PUR	6/12/2016	8/12/2016	385,000		0.09
JAMESON RESOURCES LT	B29GN92	OS-PUR	7/12/2016	9/12/2016	76,000		0.09
JAMESON RESOURCES LT	B29GN92	OS-PUR	8/12/2016	12/12/2016	39,000		0.09
JAMESON RESOURCES LT	B29GN92	OS-PUR	16/12/2016	20/12/2016	64,843		0.09
JAMESON RESOURCES LT	B29GN92	OS-PUR	17/01/2017	19/01/2017	739,000		0.10