JATCORP LIMITED — Director's Dealing 2011

Apr 14, 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	Tom Hancock
Date of last notice	1 December 2010

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	Indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Held Via Superannuation Fund
Date of change	12 April 2011
No. of securities held prior to change	625,000 Fully Paid Shares500,000 Director Options expiring 30November 2011 with an exerciseprice of $0.20 per share
Class	N/A
Number acquired	Nil
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	N/A
No. of securities held after change		156,250 Fully Paid Shares125,000 Director Options expiring 30November 2011 with an exerciseprice of $0.80 per share
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Consolidation of Company Securities on a1:4 basis

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
Nature of interest		n/a
Name of registered holder(if issued securities)		/
	o regsere oerued securities)	na
Date o	f change	n/a
No. awhichchangNote: Detto which t	nd class of securities tointerest related prior toeails are only required for a contract in relationhe interest has changed	n/a
Intere	st acquired	n/a
Intere	st disposed	n/a
ValueNote: If cestimated	/Considerationonsideration is non-cash, provide details and anvaluation	n/a
Interest after change	st after change	n/a

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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