FATFISH GROUP LIMITED — Director's Dealing 2021

Jun 30, 2021

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 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	15 June 2021

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 AND INDIRECT
Nature of indirect interest(including registered holder)	DIRECT: GAN NYAP LIOUINDIRECT: PLANETBIZ INVESTMENTS LIMITED
Date of change	25 June 2021
No. of securities held prior to change	DIRECT: 102,817,727 (ORDINARY SHARES)DIRECT: 12,000,000 (CLASS C PERFORMANCERIGHTS)INDIRECT: 41,059,207(ORDINARY SHARES)
Class	Listed Options (FFGOA) – Expiry Date (31December 2022),Exercise Price($0.03)
Number acquired	472,932
Number disposed	-
Value/Consideration	$19,390.21
No. of securities held after change	DIRECT: 102,817,727 (ORDINARY SHARES)DIRECT: 12,000,000 (CLASS C PERFORMANCERIGHTS)DIRECT: 472,932 FFGOAINDIRECT: 41,059,207(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 buyback

On Market Purchase

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	N/A	N/A	N/A	N/A
	Nature of interest	N/A
	Name of registered holder(if issued securities)	N/A
	Date of change	N/A
	N d l f iti t hih	N/A
	o. an cass o secures o wcinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
	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?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011