JATCORP LIMITED — Director's Dealing 2011

Oct 4, 2011

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	Phil Hodgson
Date of last notice	1 September 2011

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Dr PH and Mrs IS Hodgson (Joint A/c)
Date of change	4 October 2011
No. of securities held prior to change	143,726 Fully Paid ORD125,000 Incentive Options - $0.276 exerciseprice, expiry 1 July 20121,250,000 Incentive Options– Exercise pricesof between $0.40 and $0.80, expiry 31December 2013. Options subject to predefined vesting criteria.
Class	OPT
Number acquired	48,902
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$4,890	$4,890
No. of securities held after change			143,726 Fully Paid ORD48,902 Options to acquire ORD at $0.25 onor before 1 March 2014125,000 Incentive Options - $0.276 exercise
			price, expiry 1 July 2012
			1,250,000 Incentive Options– Exercise prices
			of between $0.40 and $0.80, expiry 31December 2013. Options subject to predefined vesting criteria.
NatuExamplsecuritie	re of changee: on-market trade, off-market trade, exercise of options, isss under dividend reinvestment plan, participation in buy-back	ue of	Take up of pro rate entitlement to LoyaltyOption Issue

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	Detail of contract	n/a	n/a	n/a
Natu	re of interest	n/a
Nam(if is	e of registered holderd iti	n/a
	ue secures)
Date
	of change	n/a
No.whicchanNote: Dto whic	and class of securities toh interest related prior to	n/a
	geetails are only required for a contract in relationh the interest has changed
Inter	est acquired	n/a
Inter	est disposed	n/a
ValuNote: Ifestimate	e/Considerationconsideration is non-cash, provide details and and valuation	n/a
Interest after change
		n/a

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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