FATFISH GROUP LIMITED — Board/Management Information 2011

Oct 11, 2011

ATECH HOLDINGS LIMITED

ACN 004 080 460

101 Rathdowne Street

CARLTON VIC 3053

Ph: + 61 413 195 178

Fax: + 61 3 9614 0550

12 October 2011

Company Announcements Office ASX Limited Level 10, Bond Street SYDNEY NSW 2000

APPOINTMENT AND RESIGNATION OF DIRECTOR(S)

• Atech Holdings Limited ( ATH or Company ) hereby advises of the resignation of Mr Eric Jiang with immediate effect. Mr Jiang has advised the Board of his intentions to pursue is own personal interests and spend more time with his family. The Board will like to thank Mr Jiang for his contribution and wish him well in future projects.

• The Company is pleased to advise the appointment of Mr Jeffrey Hua Yuen as a new director of the Company effective immediately.

• Mr Tan holds a Bachelor in Business from the University of South Australia. He has 16 years experience in equities and derivatives and client portfolio advisory role. Jeffrey has also facilitated resource and property projects in China and Vietnam, with forays in commercial property development. His is also currently a Director of ECSI Limited (ASX: ECS).

• Mr Tan is a Director of Fraden Projects Australia Pty Ltd, a company of foreign project management consultants that facilitated the development of a USD$300 million Yen So Project in Hanoi with the local government and Gamuda Berhad. As Director, he also facilitated the acquisitions and development of private ventures in China’s Heilongjiang and Jilin provinces.

COMPANY UPDATE ON THE COAL ACQUISITION – PT APUAH KUTAI LANGGONG

Due Diligence Period Extended

• The Company hereby advises that the Board has extended its due diligence period for up to a maximum period of sixty (60) days in respect to the proposed acquisition of PT Apuah Kutai Langgong and will advise the market in due course is respect to the outcome of its legal due diligence upon completion.

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• As we have previously advised the market, if the Proposed Transaction proceeds, the Proposed Transaction will involve a change in the nature and scale of ATH’s current activities and accordingly, ATH will be required to recomply with chapters 1 and 2 of the ASX Listing Rules and to obtain approval from ATH shareholders.

For further information please contact the Company

George Karafotias on 0421 086 550 or James Podaridis 0413 195 178

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