FATFISH GROUP LIMITED — Major Shareholding Notification 2015

Dec 29, 2015

page 1/2

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Fatfish Internet Group Ltd
ACN/ARSN	004 080 460
1. Details of substantial holder(1)

Name ACN/ARSN (if applicable)	Micropia Sdn. Bhd.
There was a change in the interests of the substantial holder on	22 / 12 / 2015
The previous notice was given to the company on	31 / 08 / 2015
The previous notice was dated	31 / 08 / 2015

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)		Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares	7.571.155	5.69%	3.151.155	2.37%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
22/12/2015	Micropia Sdn. Bhd.	Disposal	A\$0.045 per share	4.420.000	4.420.000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Micropia Sdn. Bhd.	Micropia Sdn. Bhd.	Micropia Sdn. Bhd.	Registered Holder	3,151,155 ordinary shares	3.151.155

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as fo

Name and ACN/ARSN (if applicable)	Nature of association
N.A.	N.A.

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Micropia Sdn. Bhd.	54 Jalan Tapah, Taman Rainbow, Batu 4, off Jalan Ipoh, 51100 Kuala Lumpur, Malaysia
11. Contract Automobile Dia Chappendale	Conscitu : Director

Signature print name	Mohammad Azizzuddin Bin Shahruddin	Capacity : Director
sign here		12015 date