Exfoliated graphite nanoplatelets (EGN) were successfully coated with a liquid rubber amine-terminated poly(butadiene-co-acrylonitrile) (ATBN) at various concentrations. The rubber-coated EGN was incorporated into epoxy resin at different contents. The result revealed that the impact toughness of EGN/epoxy composite was increased by about 18 % with increasing the ATBN coating concentration. The impact strength, the flexural and dynamic mechanical properties, and the thermo-dimensional stability of EGN/epoxy composites were simultaneously enhanced by the incorporation of 1 wt% EGN coated with 10 wt% ATBN rubber into epoxy, which turns out a very small amount of 0.1 wt% ATBN compared to the epoxy resin.