FATFISH GROUP LIMITED — Director's Dealing 2018

Mar 19, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity : Fatfish Internet Group Ltd

ACN:004 080 460

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Anthony Mackay Date of appointment

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

5,000,000 Unlisted Options FFG , Exercisable A$0.05

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.N/A	Number & class of SecuritiesN/A

Part 3 – 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 Kryptos-X Pte. Ltd. (Kryptos-X Cryptoassset Exchange)

Nature of interest Founder

Name of registered holder Anthony Mackay (if issued securities)

No. and class of securities to which 73,000 Ordinary Share of Kryptos-X interest relates Pte. Ltd.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002