JATCORP LIMITED — Director's Dealing 2012

Dec 4, 2012

JAT ENERGY LIMITED

(ACN 122 826 242)

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5 December 2012

Australian Stock Exchange Limited 20 Bridge Street Sydney NSW 2000

Please find attached the latest Appendix 3Y for Tony Crimmins including the shares issued to Mr Crimmins at the Annual General Meeting of shareholders held on 30 November 2012.

Please note that the holdings for his indirect shareholdings held prior to this notice was incorrect because:-

• 425,000 held in the Employee Share Plan for Mr Crimmins and now issued to him which was advised to the ASX in an amended 3Y issued on 29 May 2012 was not included; and

• 52,017 held indirectly by Mr Crimmins and not previously advised.

These two amounts have now been included in the opening balance.

The Company has now put in place with the assistance of Mr Crimmins all the shareholdings held by him both directly and indirectly. These shareholdings have now been advised to the Share Registry who will advise the Company Secretary on any movements in those accounts. A similar arrangement has been sent in place with the other director’s shareholdings accounts.

We apologise for the error.

Yours faithfully Graeme Hogan Company Secretary

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 30/09/01 Amended 01/01/11

Name of entity Jatenergy 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Anthony Stephen Crimmins
Date of last notice	30 October 2012

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	Top Cat Consulting
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	4 December 2012
No. of securities held prior to change	Direct –	1655,039 JAT Ordinary Shares
		827,520 JATO Options
	Indirect – 1,759,517 JAT Ordinary Shares
		944,000JATO Options
Class	Ordinary
Number acquired	1,625,000	- Indirect
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$65,000 or 4 cents per Share
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct – 1,655,039 JAT Ordinary Shares
	827,520 JATO Options
	Indirect – 3,3844,517 JAT Ordinary Shares
	944,000 JATO Options
Nature of change	Shares approved by Shareholders at 30
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	November 2012 Annual General Meeting
buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011