JATCORP LIMITED — Director's Dealing 2010

Apr 29, 2010

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 30/9/2001.

Name of entity: Jatoil Limited ABN: 31 122 826 242

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	Name of Director	Mike Taverner	Mike Taverner
	Date of last notice		4 January 2010
Part 1 - Change of director’s relevant

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	Direct or indirect interest	Direct and Indirect.	Direct and Indirect.	Direct and Indirect.
		Nature of indirect interest(including registered holder)		Held Via Taverner Superannuation Fund
		Note: Provide details of the circumstances giving rise to the relevant interest.
		Date of change		30 April 2010
		No. of securities held prior to change		863,080 Fully Paid Shares
				1,500,000 Director Options expiring 30
				November 2011 with an exerciseprice of $0.20 per share
		Class		ORD
		Number acquired		150,000
		Number disposed		Nil
	+ See chapter 19 for defined terms.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y

Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$4,520 - $0.03 per share
No. of securities held after change	1,013,080 Fully Paid Shares1,500,000 Director Options expiring 30November 2011 with an exerciseprice of $0.20 per share
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-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	n/a
Name of registered holder(if issued securities)	n/a
Date of change	n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	n/a
Interest after change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002