JATCORP LIMITED — Director's Dealing 2023

Mar 26, 2023

Jatcorp (ASX: JAT), at the forefront of innovative technology servicing the world’s largest retail markets. With a track record of successful product development and distinguished technology. JAT is a leading producer of supplementary food and plant-based products.

27 March 2023

ASX Appendix 3Y

Attached is an ASX Appendix 3Y for the director Zhan Wang (“3Y”).

The 3Y now includes options that were previously not included on ASX Appendix 3Y’s for that director due to error. The option were free options acquired by the director on 24 August 2022 as part of the Entitlement Offer and Placement under the Supplementary Prospectus lodged on 26 August 2022. The holding was included in the Top 20 list of option holders lodged on 24 August 2022 but inadvertently not included in the Director’s ASX Appendix 3Y’s.

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This announcement authorised by JAT’s Company Secretary.

Ph: +61 02 8098 0232 About Jatcorp Limited

Jatcorp (ASX: JAT), at the forefront of innovative technology servicing the world’s largest retail markets. With a track record of successful product development and distinguished technology, JAT is a leading producer of supplementary food products, plant-based products and dairy food products.

Jatcorp Limited | ABN 31 122 826 242 Suite 306, 521 Toorak Road, Toorak VIC 3142 Phone 03 9090 7592 admin@jatcorp.com | jatcorp.com

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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	20 March 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	22 and 24 March 2023

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No. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimated valuationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	504,778,617192,500,000 optionsordinary sharesOptions are $0.032 listed options – ASX:JATO48, 616 ordinary sharesNil$0.013 per share504,827,233 ordinary shares192,500,000 optionsOn 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

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