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FATFISH GROUP LIMITED Major Shareholding Notification 2017

Jun 25, 2017

64911_rns_2017-06-25_f31018b1-aa27-49eb-9dcb-be8f12645c67.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 071B

Notice of change of interests of substantial holder

To Company Name/Scheme FATFISH INTERNET GROUP LTD

ACN/ARSN

004 080 460

$121111$

1. Details of substantial holder(1)
an mara an an A
Name MAH
YONG SUN
ACN/ARSN (If applicable) UA
There was a change in the interests of the
substantial holder on
20, 6, 17
The previous notice was given to the company on

The previous notice was given to the company on The previous notice was dated

  1. 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 r

Previous notice Present notice
Voting power (5) Person's votes Voting power (5)
50,000,000 $17.3\%$
Person's votes
17.77%
25,000,000

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

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
$20.6 \cdot 17$ You f SUN MAH SLASSCRIPTION OF
R1647515546
\$150,000 25,000,000 0.477

4. Present relevant interests

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

Holder of
Pelevant
Interest
Registered
holder of
securities
Person entitled
to be registered
as holder (6)
Nature of
relevant
Interest (6)
Class and
number of
securities
Person's votes
North Sun MAN HSRC CUSTODY $X_1$ $Y_2$ $Y_3$ $Y_4$ $Y_5$ BENEFICIAL 50,000,000 $17.3\%$
$N$ O M AUST $L$ 1

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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

6. Addresses

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

Name Address
YONG SYN MAH 10 CORPLISLAND, SINGAPORE 098558

Signature

YONG SUN MAH print name capacity date $261612017$ sign here

DIRECTIONS

  • 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 ann $(1)$ form.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. Ø
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (3)
  • The voting shares of a company constitute one class unless divided into separate classes. (4)
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (5)
  • (6) Include details of:
  • 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 statemen (2)
  • 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 (b)

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • 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 M the relevant interest was acquired.
  • 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". (8)
  • (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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