JATCORP LIMITED — Director's Dealing 2017

Jun 27, 2017

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.

Name of Director	Anthony Stephen Crimmins
Date of last notice	4 January 2017

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.	Top Cat Consulting Services Pty LtdTop Cat Consulting Retirement Fund
Date of change	28 June 2017
No. of securities held prior to change	Direct – 16,989,645 JAT Ordinary SharesIndirect – 16,969,227 JAT Ordinary Shares
Class	Ordinary Shares
Number acquired	Indirect ‐ 4,408,696
Number disposed
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$30,000 cash$20,700beingpaymentforservicesrendered & as approved at GeneralMeeting of shareholders held 27 June 2017
No. of securities held after change	Direct – 16,989,645 JAT Ordinary SharesIndirect–21,377,923 JAT Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issues of shares as per resolutions Example: on‐market trade, off‐market trade, exercise of options, issue approved at General Meeting of of securities under dividend reinvestment plan, participation in buy‐ back Shareholders held 27 June 2017

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011