FATFISH GROUP LIMITED — Major Shareholding Notification 2015

Oct 29, 2015

604 page 1/2 15 July 2001

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 004 080 480

1. Details of substantial holder(1)

Name ACQUINITI LTD

ACN/ARSN (if applicable) -

There was a change in the interests of the substantial holder on 27 10 15/ / The previous notice was given to the company on - - -/ / The previous notice was dated - - -/ /

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	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares	14,805,814	11.13%	12,351,081	9.28%

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 or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
23/10/15	Acquiniti Ltd	Sale	AUD 13,170.00	Ordinary Shares 150,000	150,000
26/10/15	Acquiniti Ltd	Sale	AUD 51,213.90	Ordinary Shares 785,000	785,000
27/10/15	Acquiniti Ltd	Sale	AUD 61,607.40	Ordinary Shares 1,519,733	1,519,733

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
Refer to A	nnexure A.

604 page 2/2 15 July 2001

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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 follows:
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
Refer to Annexure B
Signature
print name Benjamin Lim Chun Kiat capacity Director
sign here date 29 10 2015/ /
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an
equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to
throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the
form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any
document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or
arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to
which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e
entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be
included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom
the relevant interest was acquired.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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ANNEXURE A

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities	Person’s votes
Acquiniti Ltd	Acquiniti Ltd	Acquiniti Ltd	Registered Holder	Ordinary Shares 12,351,081	12,351,081
Benjamin Lim Chun Kiat (“BL”)	Acquiniti Ltd	Acquiniti Ltd	BL has a relevant interest in the Fatfsh securities because he has 50% voting power in Acquiniti and is the sole director of Acquiniti (as per s608(3)(a) and (b) of the Corporations Act)	Ordinary Shares 12,351,081	12,351,081
Rachel Lim Sze Ming (“RL”)	Acquiniti Ltd	Acquiniti Ltd	RL has a relevant interest in the Fatfsh securities because he/she has 25% voting power in Acquiniti (as per s608(3)(a) of the Corporations Act)	Ordinary Shares 12,351,081	12,351,081
Geraldine Lim Sze Siew (“GL”)	Acquiniti Ltd	Acquiniti Ltd	GL has a relevant interest in the Fatfsh securities because he/she has 25% voting power in Acquiniti (as per s608(3)(a) of the Corporations Act)	Ordinary Shares 12,351,081	12,351,081

ANNEXURE B

Name	Address
Acquiniti Ltd	P.O.Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands.
Benjamin Lim Chun Kiat	Unit 17-5, 2A Jalan Stonor, 50450 Kuala Lumpur, Malaysia
Rachel Lim Sze Ming	Unit 17-5, 2A Jalan Stonor, 50450 Kuala Lumpur, Malaysia
Geraldine Lim Sze Siew	Unit 17-5, 2A Jalan Stonor, 50450 Kuala Lumpur, Malaysia