FATFISH GROUP LIMITED — Director's Dealing 2018

Jan 1, 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: 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	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.

Direct or indirect interest	Direct
Nature of indirect interest
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	NIL
interest.
Date of change	26 December 2017
No. of securities held prior to change	10,000,000 unlisted options
Class	Unlisted Option (A$0.011 Exp 9 June 2019)
Number acquired	NIL
Number disposed	5,000,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	A$ 0.07 per option
No. of securities held after change
	25,709,609 ordinary shares
	5,000,000 unlisted options (A$0.0.11 Exp 9
	June 2019)

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

Part 3 –[+] Closed period

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