FATFISH GROUP LIMITED — Director's Dealing 2018

May 20, 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 INTERNET GROUP 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	GAN NYAP LIOU
Date of last notice	22 JUNE 2017

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.

Part 1 ‐ ChangIn the case of a tr	Part 1 ‐ ChangIn the case of a tr	e of director’s relevant interests in securitiesust, this includes interests in the trust made available by the responsible entity of the	e of director’s relevant interests in securitiesust, this includes interests in the trust made available by the responsible entity of the	trust	trust
Note: In the case ofdisclosed in this parDirect or indiNature of ind(including reDate of chanNo. of securi		a company, interests which come within paragraph (i) of the definition of “notifiable interest		of a director” should b
		t.
	Direct or indi	rect interest	DIRECT AND INDIRECT
	Nature of ind(including re	irect interest	DIRECT: GAN NYAP LIOU		D
		gistered holder)	INDIRECT: PLANETBIZ INVE	STMENTS LIMITE
	Date of chan	ge	18 MAY 2018
	No. of securi	ties held prior to change	DIRECT: 640012 (ORDINAR	Y SHARES)
			,: 320,006 (UNLISTED	OPTIONS)
			INDIRECT: 10,706,138 (ORD: 5,353,069(UNLI	INARY SHARES)STED OPTIONS)
	Class		UNLISTED OPTIONS
	Number acq	uired	25,000,000
	Number disp	osed	N/A
	Value/Consi	deration	$250,000
	No. of securities held after change		DIRECT: 640,012 (ORDINARY SHARES): 320,006 (UNLISTED OPTIONS)INDIRECT: 10,706,138 (ORDINARY SHARES): 30,353,069 (UNLISTED OPTIONS)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

OFF MARKET TRADE

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

		Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐	Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐	Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐	Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐	Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐	Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐	OFF MARKET TRADE	OFF MARKET TRADE	OFF MARKET TRADE	OFF MARKET TRADE	OFF MARKET TRADE	OFF MARKET TRADE	OFF MARKET TRADE	OFF MARKET TRADE
		back
	Part 2 – Change of director			’s interests in co			ntracts
Note: In the case of a company, interests whbe disclosed in this part.
	Note: In the case of a company, interests whbe disclosed in this part.			ich come within pa		ragraph	(ii) of the defi		nition of “no	tifiable int	erest of a directo	r” sho	uld
		Detail of c	ontract		N/A
		Nature of interest			N/A
		Name of registered holder(if issued securities)			N/	A
		f h			N/A
		Date o cange
		No. and cl	ass of securities t	o which	N/A
		interest re	lated prior to cha	nge
		Note: Detailsrelation to whic	are only required for ah the interest has changed	contract in
		Interest a	uired		N/A
			q
		Interest disposed			N/A
		Value/Consideration			N/A
		Note: If consideration is non‐cash provide details
		,and an estimated valuation
		Interest after change			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?	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No	No	No
	If so, was prior written cle	arance provided to allow the	N/	A
	trade to proceed during this	period?
	If prior written clearance w	as provided, on what date was	N/	A
	this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011