FATFISH GROUP LIMITED — AGM Information 2007

Nov 11, 2007

ATECH HOLDINGS LIMITED A.B.N. 88 004 080 460 AND CONTROLLED ENTITIES

14th Floor 607 Bourke Street Melbourne, Victoria, 3000 Australia Telephone: (03) 9614 4444 Fax: (03) 9629 5716

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of ATECH Holdings Limited will be held at the Registered Office of the Company, 14^th Floor, 607 Bourke Street, Melbourne, on Friday 23 November 2007 at 10:00am.

BUSINESS:

• 1. To receive, consider and adopt the financial statements of the company and of the economic entity for the year ended 30 June 2007 and the reports by directors and auditors thereon.
• 1. To elect one director by passing the following resolution: Sue Borelli, a director, retiring by rotation and being eligible for re-election, is re-elected as a Director of the Company.
• 1. Appointment of BDO Kendalls Audit & Assurance (VIC) Pty Ltd as Auditor To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That BDO Kendalls Audit & Assurance (VIC) Pty Ltd be appointed as auditor for Atech Holdings Limited effective 23 November 2007."
• To report on the Company's activities. 4.
• 1. General: To transact any business which may be lawfully brought forward.

By order of the Board TEPHEN LESLIE ADRIAN Company Secretary

DATE: 17 October 2007

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their stead. That person need not be a member of the company, but should be a natural person over the age of 18 yeas. Forms must be lodged at the registered office of the company not less than 48 hours before the timing of the meeting.