FATFISH GROUP LIMITED — Board/Management Information 2017

Dec 4, 2017

==> picture [67 x 82] intentionally omitted <==

Fatfish Internet Group Ltd (ACN 004 080 460) Level 4, 91 William Street Melbourne VIC 3000 Australia

www.fatfish.co

5 December 2017 ASX and Media Announcement

APPOINTMENT OF PHILLIP LORD AS DIRECTOR OF CRYPTO FINANCIAL MARKETS

Fatfish Internet Group Limited (ASX Code: FFG) (“ the Company ”), an international internet venture development firm, is pleased to announce the appointment of Phillip Lord as its Director of Crypto Financial Markets. Phillip, who has more than 20 years of extensive investment bank experience in Asia and Europe. He was was formerly the Managing Director of Jefferies & Nomura, working in Tokyo, Hong Kong, Singapore & London.

As Director of Crypto Financial Markets, Phillip will lead the Company’s strategy into the blockchain and decentralized digital cryptographic asset technology area, a fast growing space that the Company is very interested in. Phillip has been instrumental in assisting and facilititaing the Company’s investment into Kryptos-X cryptocurrency exchange founded by Tony Mackay that was announced earlier.

“The global market financial markets are going through a major change brought about by the disruptive blockchain technology. I fully intend to bring value to Fatfish shareholders by driving strategic investments and partnerships in this space”, Phillip expressed his viewpoint in conjunction with his appointment.

“The Company welcomes Phillip Lord and we are excited to add on the Wall Street and global financial market expertise that Phillip brings onto our investment team. Phillip has already started working closely with the Fatfish investment team and we are moving fast in the blockchain and

1

==> picture [67 x 82] intentionally omitted <==

Fatfish Internet Group Ltd (ACN 004 080 460) Level 4, 91 William Street Melbourne VIC 3000 Australia www.fatfish.co

cryptographic asset technology space”, expressed Kin-Wai Lau, CEO of the Company.

About Fatfish Internet Group

Fatfish Internet Group Ltd (‘FFG’) is an international internet venture investment and development firm with presence across Southeast Asia, Australia and Europe. FFG partners with entrepreneurs to help them build and grow internet businesses via a co-entrepreneurship model.

FFG’s co-entrepreneurship model seeks an active involvement from its investee companies, from seed funding through to exit. In parallel, FFG seeks to provide a collection of resources and expertise to support entrepreneurs in important areas such as business strategy, market access, talent recruitment, product development and corporate strategy.

FFG also offers corporate advisory services specializing in working with tech companies to bring to bear alternative funding and growth models for tech companies through Initial Public Offerings (IPOs) or capital market transactions via trade sales or Mergers & Acquisitions (M&A).

For further question on this release, please contact Investor Relations Team ir@fatfish.co or visit www.fatfish.co

2