JATCORP LIMITED — Director's Dealing 2014

Nov 11, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 JAT Energy Limited ABN 31 122 826 242

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ian Gebbie
Date of last notice	5 December 2013
Date that director ceased to be director	12 November 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Ordinary fully paid shares - Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	Number & class of securitiesNIL	Number & class of securitiesNIL	Number & class of securitiesNIL

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable
Nature of interest		Not applicable
Name of registered(if issued securities	holder)	Not applicable
No. and class of seinterest relates	curities to which	Not applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002