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FATFISH GROUP LIMITED Board/Management Information 2011

Mar 3, 2011

Board/Management Information

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A.C.N 004 080 460

346 Kings Way, South Melbourne, Victoria, 3205 Australia Telephone: (03) 9690 1077 Fax: (03) 9012 4404

Atech Holdings Limited (ASX:ATH) would like to announce the resignation of Mr. William Tien as company secretary.

The company thanks Mr. Tien for his services and wish him well for the future.

George Karafotias Director/Company Secretary