JATCORP LIMITED — AGM Information 2014

Nov 27, 2014

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Dear Shareholders and Directors,

I would like to thank all shareholders present for their attendance at today’s meeting. I am pleased that Mr Wilton Yao my director is here to answer question on the company. I apologise for Mr Li not being in attendance here today but he does have other commitments.

Firstly I would encourage all shareholders to take up their rights issue that was posted recently. It is at a discount to current share price and allows you to buy into the company at a price which other investors have had the opportunity. There is the ability to oversubscribe and if any stock is not taken will be allocated on pro rata basis to shareholders. We do have interested parties wanting to take any shortfall placement but my duty is to offer this first and foremost to my shareholders.

Secondly I wish to thank Mr Ian Gebbie for his time as a director for Jatenergy. Ian’s assistance with company strategy and structuring has been invaluable and we maintain an ongoing close relationship for Jatenergy.

From the presentation you will see that we are focusing the business on the beneficiation technologies and acquiring diversification business for short term and long term cash flow. The current market price for coal and oil do not add strong favour to our coal mine and biofuel assets even when they are close to production. Prices for coal and oil commodities are dominated by large market forces that are out of Jatenergy’s control. What we can do is shift our thinking toward what is demanded by the shareholder market, that being marketing of beneficiation technologies. We are fortunate that we started planning two years ago and now will start to reap the benefits of this planning.

TTG have a patented technology for the removal of energy metals from costly waste streams. The technology is useful for the recovery energy materials such as Copper, Lithium, Manganese, Magnesium, and Nickel, and non-energy materials such as Gold and Zirconium. It is known as disruptive technology as it is able to extract these high value materials from an input material that is considered as nil or negative value. The company has recently announced its work with Jiaren Investment to penetrate the Chinese market for Manganese recovery from Ferro-Manganese refinery plants. The material we recover is valuable and we leave the client with a waste that can be disposed without implication.

Coal Plus is also one of Jatenergy’ s marketed technologies that upgrades low calorific coal to PCI coal of higher value. We have had responses from Russian and Mongolia in testing their coal for this technology. The market is looking for improved ways to use coal; rather than just inefficiently burning it and adding the growing concern of current climate change, it is best to extract its value by processing into oil and gas is a smarter and more profitable

Floor 6, Suite 8, 55 Miller Street, PYRMONT NSW 2009 ACN: 31 122 826 242 t +61 2 9571 8300 f +61 2 9571 8200 w www.jatenergy.com

Again the company strong control on costs whilst and we are reviewing our current coal and oil assets for potential sale to companies planning on medium term return. Katingan (Coal Soil Brik) has been for sale and there is a real opportunity for it to be utilised as a source for a domestic power station to be built within this area. Jong Kang is ready to start coal hauling and await a contractor start this work. The biofuel project in Central Java has achieved the status of production with zero cash outlay from JAT but reports from our partner PT Waterland International is that weather has hampered production.

Jatenergy thanks Andrew Rigele and Grant Thornton for their services over the years provided to the company. At the same time welcome our new auditors Graham Webb from Hall Chadwick and look forward to a strong relationship going forward.

The company welcomes the investment from Mr Zhou who is interested in the advancement of Jatenergy and we encourage shareholder to vote in favour of the resolution to issue his shares. Also like to acknowledge the investment and continued support of Adam Hajek.

Sincerely Tony Crimmins