JATCORP LIMITED — Major Shareholding Notification 2018

Jan 7, 2018

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

ToCompanyName/Scheme	Jatenergy Limited
ACN/ARSN	122 826 242

1. Details of substantial holder(1)

Name Anthony Stephen Crimmins ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 08/12 /17 The previous notice was given to the company on 06 /11 /17 The previous notice was dated 06/11 /17

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)	Previousnotice		Presentnotice	Presentnotice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares	38,367,568	15.66%	40,367,469	11.72%

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:

Dateof change	Person whose relevant interest changed	Natureof change (6)	Consideration givenin relation to change (7)	Class and numberof 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:

Holderof relevant interest	Registered holderof securities	Personentitled to be registered asholder (8)	Natureof relevant interest (6)	Class and numberof securities	Person's votes
	See Annexure A

604 page 2/2 15 July 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
AnthonyCrimmins	c/ Suite 4.06 55 Miller Street Pyrmont NSW 2009

Signature

print name Tony Crimmins sign here

capacity Director

05/01 /2018

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 section 9 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 by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(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 section 9 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, becom`e 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.

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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Anthony Stephen Crimmins

Capacity: Shareholder

Date: 05 / 01 / 2018

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

Mr Anthony Stephen Crimmins 12,755,766 Ordinary Shares Anthony Stephen Crimmins 5,547,114 Ordinary Shares Top Cat Consulting Services P/L 22,044,589 Ordinary Shares

Changes in holder ’ s relevant interests since previous notice

Date	Reason for Movement	Shares Held by substantial Shareholder	Shares Issued by Company	Total Shares on Issue	Percentage
28/11/2017	Issue of Shares by the Company	38,367,568	12,966,665	257,961,349	14.87%
8/12/2017	Issue of Shares by the Company	38,367,568	42,963,333	300,924,682	12.75%
8/12/2017	Issue of Shares in Share Purchase Plan by the Company	40,367,469	43,533,287	344,457,969	11.72%