FATFISH GROUP LIMITED — Board/Management Information 2011

Feb 20, 2011

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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) Appointment of Director

Atech Holdings Limited is pleased to announce the appointment of George Karafotias to the board.

George Karafotias currently is Company Secretary of Atech, and also sits on the board of Central Kimberly Diamonds Limited and Biron Apparel Limited. He has a Bachelor of Commerce from the University of Adelaide with a major in Accounting.

Donald Low Chairman +61 3 9690 1077