FATFISH GROUP LIMITED — Director's Dealing 2015

Jun 30, 2015

Appendix
3Y Change
of
Director’s
Interest
Notice

Rule
3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information
or
documents
not
available
now
must
be
given
to
ASX
as
soon
as
available.
Information
and documents
given
to
ASX
become
ASX’s
property
and
may
be
made
public.

Introduced 30/09/01 Amended 01/01/11

Name of entity FATFISH INTERNET GROUP LTD

ABN 004 080 460

We
(the
entity)
give
ASX
the
following
information
under
listing
rule
3.19A.2
and
as
agent
for the
director
for
the
purposes
of
section
205G
of
the
Corporations
Act.

Name of Director KIN
WAI,
LAU

Date of last notice 2
Feb
2015

Part 1 - Change of director’s relevant interests in securities

In
the
case
of
a
trust,
this
includes
interests
in
the
trust
made
available
by
the
responsible
entity
of
the
trust

Note:
In
the
case
of
a
company,
interests
which
come
within
paragraph
(i)
of
the
definition
of
“notifiable
interest
of
a
director”
should be
disclosed
in
this
part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	NA
Date of change	29thJune 2015
No. of securities held prior to change	Ordinary Shares - 15,209,609
Class	FFG Option (execise @ A$0.22 expire on 29 July 2016)
Number acquired	NA
Number disposed	FFG Options – 13,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A$ 0.02 per option
No. of securities held after change	15,209,609 ordinary shares

• See
  chapter
  19
  for
  defined
  terms.

01/01/2011
Appendix
3Y
Page
1

Appendix
3Y Change
of
Director’s
Interest
Notice

Nature of change

Example:
on-­‐market
trade,
off-­‐market
trade,
exercise
of
options, issue
of
securities
under
dividend
reinvestment
plan,
participation
in buy-­‐back

Disposal

Part 2 – Change of director’s interests in contracts

Note:
In
the
case
of
a
company,
interests
which
come
within
paragraph
(ii)
of
the
definition
of
“notifiable
interest
of
a
director”
should be
disclosed
in
this
part.

Detail of contract	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
Date of change	NA
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	NA
Interest acquired	NA
Interest disposed	NA
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	NA
Interest after change	NA

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See
  chapter
  19
  for
  defined
  terms.

Appendix
3Y
Page
2

01/01/2011