JATCORP LIMITED — Major Shareholding Notification 2018

Jan 17, 2018

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) Adam Leslie Hajek & Lisa Gaye Hajek

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

There was a change in the interests of the substantial holder on 10/1/2018 The previous notice was given to the company on 6/11/2017 The previous notice was dated 6/11/2017

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	37,942,546	15.49%	35,268,755	8.58%

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	Person whose	Nature of	Consideration	Class	Person's votes
change	relevant interest	Change (6)	Given in relation	number of	affected
	changed		to change (7)	securities
				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	Registered	Person entitled	Nature of	Class	Person's votes
relevant	holder of	to be registered	relevant	and
interest	securities	as holder (8)	interest (6)	number of
				securities
	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:

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

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6. Addresses

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

Signature

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print name Adam Hajek	capacity	Holder
sign here
Date 12	/ 1	/2018

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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 the 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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Adam Leslie Hajek

Capacity: Shareholder

Date: 12/1/18

Details of registered Holdings of Ordinary Shares in Jatenergy Ltd by the holder.

AL & LG Hajek

Austratronics Superannuation Fund

Austratronics Pty Ltd

Tara Hajek

Leigh Hajek Keira Hajek

20,904,568 Ordinary Shares 7,947,659 Ordinary Shares 6,166,666 Ordinary Shares 124,431 Ordinary Shares 1,000 Ordinary Shares 124,431 Ordinary Shares

Changes in Holder’s relevant interests since previous notice

Date	Reason forMovement	Shares HeldBy substantialShareholder	Shares IssuedBy Company	Total SharesOn Issue	Percentage
28-11-2017	Issue of SharesBy theCompany	37,942,546	12,966,665	257,961,349	14.7%
8-12-2017	Issue of SharesBy theCompany	37,942,546	42,963,333	300,924,682	12.6%
8-12-2017	Sale of SharesOn Market	33,935,423		300,924,682	11.27%
8-12-2017	Issue of SharesIn SharePurchase Planby theCompany	35,268,755	43,533,287	344,457,969	10.23%
10-1-2018	Issue of Sharesby theCompany	35,268,755	66,666,666	411,124,635	8.58%