JATCORP LIMITED — Major Shareholding Notification 2017

Jan 4, 2017

604 page 1/2 15July 2001

Form604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/ Scheme Jatenergy Limited ACN/ARSN 122 826 242

1. Details of substantial holder (1) Name ACN/ARSN (if applicable)

Adam Leslie Hajek & Lisa Gaye Hajek

There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated	30/12/2016 16/12/2015
	14/12/2015

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate(2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares	29,303,948	18.11%	35,922,238	19.12%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of Change (6)	Consideration Given in relation to change (7)	Class number of securities affected	Person's votes affected
	See Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	See Annexure A

604 page 2/2 15July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
AL & LG Hajek	167 Queens Road, Connells Point NSW 2221
Austratronics Superannuation Fund	167 Queens Road, Connells Point NSW 2221
Austratronics Pty Ltd	167 Queens Road, Connells Point NSW 2221
Tara Hajek	167 Queens Road, Connells Point NSW 2221
Leigh Hajek	167 Queens Road, Connells Point NSW 2221
Keira Hajek	167 Queens Road, Connells Point NSW 2221

Signature

print name Adam Hajek	capacity	Holder
	Date 5	/01	/2017
sign here

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. A corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B (7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by100.

• (6) Include details of:

• (a) Any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection671B (4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) Any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

604GUIDE page1/1 13 March2000

This is Annexure “A” of one page referred to in the Form 604 Notice (Notice of Change of substantial Shareholding) and dated the date of signing.

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Mr Adam Hajek

Capacity: Shareholder

Date : 5/1/2017

Details of Registered Holdings of Ordinary Shares in JAT Energy Limited by the holder.

Mr Adam Leslie & Lisa Gaye Hajek 21,263,538 Ordinary Shares Hajek superannuation Pty Ltd 7,800,000 Ordinary Shares Austratronics Pty Ltd 6,403,983 Ordinary Shares Mr Adam Hajek 255,855 Ordinary Shares Mr Adam Hajek 99,431 Ordinary Shares Mr Adam Hajek 99,431 Ordinary Shares

Changes in holder’s relevant interests since previous notice

		Shares Held by
		Substantial	Share Issues	Total Shares on
Date	Reason for Movement	Shareholder	by Company	Issue	Percentage
	On market purchase of
27/01/2016	shares	29,333,951	-	161,762,035	18.13%
	On market purchase of
04/04/2016	shares	30,333,951	-	161,762,035	18.75%
	On market purchase of
14/04/2016	shares	30,653,951	-	161,762,035	18.95%
	On market purchase of
21/04/2016	shares	30,881,127	-	161,762,035	19.09%
	Issue of shares by	30,881,127
29/04/2016	Company		9,500,000	171,262,035	18.03%
	Cancellation of Shares	30,881,127
16/05/2016	by Company		-4,934,793	166,327,242	18.57%
	Issue of Shares by	30,881,127
20/05/2016	Company		4,934,793	171,262,035	18.03%
	Issue of shares by	30,881,127
27/06/2016	Company		1,000,000	172,262,035	17.93%
	On market purchase of
24/10/2016	shares	30,895,235	-	172,262,035	17.94%
	On market purchase of
31/10/2016	shares	30,922,235	-	172,262,035	17.95%
30/12/2016	Entitlement Offer inc	35,922,238
	underwriting		15,660,185	187,922,220	19.12%