FATFISH GROUP LIMITED — Proxy Solicitation & Information Statement 2007

Nov 11, 2007

ATECH HOLDINGS LIMITED A.B.N. 88 004 080 460 AND CONTROLLED ENTITIES

14th Floor 607 Bourke Street Melbourne, Victoria, 3000 Australia Telephone: (03) 9614 4444 PROXY FORM 2007

Registered Office: 14^th Floor, 607 Bourke Street, Melbourne, Vic. 3000

$I/We$ $of$
. being a member/members of ATECH Holdings Limited hereby appoint
of
or in his/her absence, .
of,
or in his/her absence, the Chairman of the Meeting as my/our general/special proxy vote on my/our behalf at the Annual General Meeting of the company to be held on Friday 23

If the chairman is appointed proxy, he will vote all undirected proxies in the following manner:

Agenda	Details	Yes	No	Abstain
item no.:
	That the Accounts & Report be adopted
2	That Sue Borelli be re-elected as a Director
3	That BDO Kendalls Audit & Assurance (VIC)	₩
	Pty Ltd be appointed as auditor for Atech
	Holdings Limited effective 23 November 2007.
	Accept report on Company's activities

day of $\qquad \qquad$ 2007 Signed this

November 2007 or at any adjournment of that meeting.

Signature of Shareholder

Please ensure that you read the next page of this proxy form which contains a proxy form that enables you to give specific instructions for voting.

ATECH HOLDINGS LIMITED A.B.N. 88 004 080 460 AND CONTROLLED ENTITIES

14th Floor 607 Bourke Street Melbourne, Victoria, 3000 Australia Telephone: (03) 9614 4444 PROXY FORM 2007

Unless otherwise instructed the proxy will vote as he or she thinks fit, or abstain from voting. Should the member wish to direct the proxy how to vote, the following should be completed.

Agenda	Details	Yes	$\mathbf{N_0}$	Abstain
item no.:
	That the Accounts & Report be adopted
2	That Sue Borelli be re-elected as a Director
3	That BDO Kendalls Audit & Assurance (VIC)
	Pty Ltd be appointed as auditor for Atech
	Holdings Limited effective 23 November 2007.
	Accept report on Company's activities

Signed this ____________________________________ 2007

Signature of Shareholder