JATCORP LIMITED — Director's Dealing 2023

Oct 4, 2023

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 Jatcorp 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	Zhan Wang
Date of last notice	4 April 2023

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.	Registered holder is Gold Brick Capital PtyLtd ATF The Gold Brick Capital Unit Trust.The director is the sole director and soleunitholder of Gold Brick Capital Pty Ltdand The Gold Brick Capital Unit Trust
Date of change	3 and 4 October 2023
No. of securities held prior to change	507,649,212 ordinary shares consolidatedinto 16,921,641 ordinary shares followingthe consolidation of capital on a 30 for 1
	basis on 28 September 2023192,500,000 options consolidated into6,416,667optionsfollowingtheconsolidation of capital on a 30 for 1 basis
	on 28 September 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	ordinary sharesOptions are $0.096 listed options – ASX:JATO following the consolidation on 28September 2023
Number acquired	87, 345 ordinary shares
Number disposed	Nil – following the consolidation thenumber of shares held reduced by490,727,571 and the number of optionsheld reduced by 186,083,333
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	33,334 at $0.255 per share54,011 at $0.30 per share
No. of securities held after change	17,008,986 ordinary shares6,416,667 options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market trade

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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