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FATFISH GROUP LIMITED M&A Activity 2010

Aug 11, 2010

64911_rns_2010-08-11_66472682-5020-4cdc-92d6-48310eccd2b8.pdf

M&A Activity

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ATECH HOLDINGS LIMITED

A.C.N 004 080 460

346 Kings Way, South Melbourne, Victoria, 3205 Australia Telephone: (03) 9690 1077 Fax: (03) 9012 4404

12 August 2010

Company announcement office

ASX Level 45, South Tower, Rialto, 525 Collins Street, Melbourne, VIC, 3000

Dear Sir/Madam,

Postponement of Extraordinary General Meeting to approve off market takeover for Alpha Wealth Financial Services Pty Ltd.

The Extraordinary General Meeting that for the 18th of August 2010 will be postponed to a later date.

That date will not be before 1st of September 2010. All shareholders will be advise of the new date in due course.

In the Interim Atech will forward appropriate documentation subject to consultation with ASIC and ASX.

If shareholders have any queries they should contact George Karafotias on 0421 086 550.

Your faithfully,

George Karafotias Company Secretary