FATFISH GROUP LIMITED — Director's Dealing 2018

Nov 14, 2018

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 Blockchain Limited ABN: 88 004 080 460

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	Jeffrey Tan
Date of last notice	12 October 2011

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Baustan Capital Pty Ltd
Date of change	13 November 2018
No. of securities held prior to change	Nil
Class	Fully Paid Ordinary
Number acquired	1,500,000 Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	A$0.022 per share
No. of securities held after change	1,500,000 fully paid 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 Off market acquisition buy‐back

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.

	hange of	Director’s Interest Notice	Director’s Interest Notice
	ature of cxample: on‐msue of securitiebk	hangearket trade, off‐market trade, exercise of options,s under dividend reinvestment plan, participation inOff market acq		uisition
	y‐acrt 2 – Change of director’s interests in contractse: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shoulddisclosed in this part.
Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuationInterest after change	etail of contractature of interest		N/AN/A
	ame of registered holderf issued securities)ate of change		N/AN/A
	o. and class of securities to whichnterest related prior to change		N/A
	ote: Details are only required for a contract inlation to which the interest has changednterest acquired		N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?If prior written clearance was provided, on what date was thisprovided?	NoN/AN/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011