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JATCORP LIMITED Board/Management Information 2011

Nov 24, 2011

65154_rns_2011-11-24_3ebcf91f-d8d5-4040-9dd8-06d10151983c.pdf

Board/Management Information

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25 November 2011

The Manager

Company Announcements Office

ASX Limited

Director Retirement

Jatenergy Ltd (ASX code JAT) wishes to announce that Mr Tom Hancock has today informed the Company of his decision to retire as a non-executive director of the company.

Mr Hancock has served as a non-executive director of the Company since its IPO and has provided valuable stewardship and guidance during his term.

The Company wishes Tom all the best in his future endeavours and thanks him for his valuable contribution. As a result of his retirement, the resolution to be considered at the 2011 AGM in relation to the re-election of Mr Hancock will be withdrawn.

About Jatenergy

Jatenergy is an energy company operating in Australia and Asia that has recently expanded its energy portfolio from jatropha-based biofuel to include coal through the purchase of mining projects in Indonesia’s Kalimantan coal region. Jatenergy has recently announced binding agreements to purchase 10 coal exploration permits and permit applications in Queensland’s Bowen and Galilee basins.

Floor 6, Suite 8, 55 Miller Street, PYRMONT NSW 2009 t +61 2 9571 8300 f +61 2 9571 8200 w www.jatoil.net