FATFISH GROUP LIMITED — Director's Dealing 2017

Jun 25, 2017

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

www.fatfish.co

26 June 2017

The Manager Company Announcements ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Amended Appendix 3Y

Due to a typographical error on the Appendix 3Y announced on 22 June 2017 which erroneously put in as 9 June 2017 for the change, the attached Appendix 3Y is herewith attached.

Yours faithfully

十

D H Low Director

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 $01/01/11$

ABN:	004 080 460
Name of entity:	FATFISH INTERNET GROUP LIMITED

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	30 September 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.	NIL
Date of change	20 June 2017
No. of securities held prior to change	15,709,609
Class	Ordinary Shares
Number acquired	10,000,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A\$ 0.01 per share
No. of securities held after change	25,709,609 ordinary shares
	Option to subscribe at A\$0.011 per ordinary share, up to 10,000,000 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	Subscription of Rights Issue
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------	------------------------------

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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

$01/01/2011$