Jatoil Limited, Annual General Meeting, Nov 17, 2009, at 10:00 EAST-East Australian Standard GST. Location: Grant Thornton, Level 17, 383 Kent Street, Sydney, New South Wales,Australia. Agenda: To adopt remuneration report; to re-elect director-Mr. Tom Hancock; to issue of incentive options to Dr. Hodgso; to appoint auditor; to increase in aggregate director fees.

Jatoil Limited reported earnings results for the year ended June 30, 2009. For the year, the company reported negative return on equity of 36.6% against 38.8% a year ago. Negative return on assets was 35.9% against 37.6% a year ago.

Jatoil Limited reported consolidated and parent earnings results for the year ended June 30, 2009. For the year, on consolidated basis, the company reported loss before income tax of $3,298,791 and net loss attributable to equity holders of $3,298,791 or 2.46 cents per basic and diluted share on revenue of $472,888 compared to loss before income tax of $4,973,076 and net loss attributable to equity holders of $4,807,066 or 4.81 cents per basic and diluted share on revenue of $485,691 for the same period of last year. The company reported net cash outflow from operating activities of $2,651,562 and payments for property, plant and equipment of $2,818 compared to net cash outflow from operating activities of $2,289,396 and payments for property, plant and equipment of $43,173 for the same period of last year. For the year, the parent company reported loss before income tax of $3,431,599 and net loss attributable to equity holders of $3,431,599 on revenue of $472,888 compared to loss before income tax of $4,600,947 and net loss attributable to equity holders of $4,600,947 on revenue of $485,575 for the same period of last year. The parent company reported net cash outflow from operating activities of $2,596,686 and payments for property, plant and equipment of $2,818 compared to net cash outflow from operating activities of $2,281,022 and payments for property, plant and equipment of $32,017 for the same period of last year.