FATFISH GROUP LIMITED — Board/Management Information 2019

Mar 11, 2019

Fatfish Blockchain Limited (ACN 004 080 460) Level 4, 91 William Street Melbourne VIC 3000 Australia

www.fatfish.co

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12 March 2019

ASX Announcement

Director Resignation

Fatfish Blockchain Limited (“Fatfish”, “FFG” or “the Company”) wishes to advise that Mr Anthony Mackay has resigned as Director of the Company effective 12 March 2019.

Mr Mackay has informed the Company he would like to focus on the operations of Kryptos-X (an investee of the Company) in view that it had gone live with its crypto exchange operation as announced on 8 January 2019.

The Company thanks Mr Mackay for his contribution and will continue to work closely with him in support of the operation of Kryptos-X. Meanwhile, the Company wishes Mr Mackay every success for the future.

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About Fatfish Blockchain Limited

Fatfish Blockchain Limited ( ASX: FFG, US: FFTTF ) is a publicly traded international venture investment and development firm. FFG partners with entrepreneurs and experienced executives to build and grow tech businesses via a co-entrepreneurship model. FFG focuses on emerging global technology trends, specifically FFG has been investing strategically across various sectors of blockchain, fintech and consumer internet technologies.

Fatfish is currently invested in the highly viable sectors of Blockchain and Consumer Internet:

• (i) Blockchain Technology – cryptocurrency exchange; cryptomining business, blockchain focussed fund management business

• (ii) Consumer Internet – A portfolio of companies that focus on digital entertainment, fintech, e-commerce and enterprise software. The portfolio includes iCandy Interactive Ltd (ASX: ICI), Cloudaron Berhad (MYX: CLOUD), Beam Space, iFashion Group, Fatberry, Lunch Actually, iSecrets, Stilla, Wheelys and many others.

FFG operates from its international venture hubs located in Singapore, Kuala Lumpur and Stockholm.

For more details, please contact:

ir@fatfish.co or visit www.fatfish.co

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