FATFISH GROUP LIMITED — Board/Management Information 2011

Feb 21, 2011

ATECH HOLDINGS LIMITED

A.C.N 004 080 460

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

Company Announcements Office Australian Securities Exchange

Atech Holdings Limited ACN 004080460 (ASX code: ATH) Resignation of Director

Atech Holdings Limited would like to announce the resignation of William Tien as director of Atech Holdings Limited to take effect immediately. The board of Atech would like to thank William Tien for his service and wish him all the best for the future.

George Karafotias Secretary +61 3 9690 1077