FATFISH GROUP LIMITED — Major Shareholding Notification 2015

Aug 17, 2015

603 page 1/5 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme FATFISH INTERNET GROUP LTD ACN/ARSN 004 080 460

1. Details of substantial holder (1)

Name ACQUINITI LIMITED (and its associates referred to in paragraph 6) ACN/ARSN (if applicable) Not Applicable

The holder became a substantial holder on 15 / 07 / 2014

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Person's votes(5)	Voting power(6)
OrdinaryShares	14,805,814	14,805,814	11.42%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest(7)	Class and number of securities
Acquiniti Limited	Acquiniti Limited holds its relevant interest by having the power to exercise, control the exercise of, or influence the exercise of, the voting power or disposal of the securities to which the relevant interest relates in the ordinary course of investment management business	Ordinary Shares 14,805,814

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder(8)	Class and number of securities
Acquiniti Limited	Acquiniti Limited	Acquiniti Limited	OrdinaryShares 14,805,814

603 page 2/5 15 July 2001

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
Acquiniti Limited	15 / 07 / 2014	Shares were allotted at a deemed issue price of S0.20 per share as consideration for the acquisition of 100% of Fatfish Internet and 50% of Fatfish Capital described in the Replacement Prospectus issued by the Company on 15 April 2014, the First Supplementary Prospectus dated 22 April 2014 and the Second Supplementary Prospectus dated 7 July2014.		Ordinary Shares 14,805,814

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN(if applicable)	Nature of association
Acquiniti Limited	Associate under Section 12(2)of the Corporation Act
Benjamin Lim Chun Kiat	Associate under Section 12(2)of the Corporation Act
Rachel Lim Sze Ming	Associate under Section 12(2)of the Corporation Act
Geraldine Lim Sze Siew	Associate under Section 12(2)of the Corporation Act

7. Addresses

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

Name	Address
Acquiniti Limited	Unit 17-5 No 2A Jalan Stonor 50450 Kuala Lumpur Malaysia
Benjamin Lim Chun Kiat	Unit 17-5 No 2A Jalan Stonor 50450 Kuala Lumpur Malaysia
Rachel Lim Sze Ming	Unit 17-5 No 2A Jalan Stonor 50450 Kuala Lumpur Malaysia
Geraldine Lim Sze Siew	Unit 17-5 No 2A Jalan Stonor 50450 Kuala Lumpur Malaysia

Signature

print name sign here	capacity Director Benjamin LimChun Kiat
	date / / 17 8 2015