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INVESTSMART GROUP LIMITED AGM Information 2005

Sep 13, 2005

65130_rns_2005-09-13_e3d5ad31-cc1d-45dc-ab73-130b155a3887.pdf

AGM Information

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Fat Prophets Australia Fund Limited ACN 111 772 359 Level 33, 2 Park St Sydney, NSW 2000 1 300 88 11 77 [email protected]

14 September 2005

To: Fat Prophets Australia Fund Limited Shareholders

Regarding: ANNUAL GENERAL MEETING - CHANGE OF DATE

Dear Shareholders,

Please be advised that the date for our company annual general meeting has changed.

The meeting will now be held on the 25 November, 2005 at 10 am.

The meeting will be held in the Smith Room of the Wesley Centre, 220 Pitt St Sydney.

A replacement notice of annual general meeting and the associated proxy form will be sent immediately.

We apologise for this change and hope that it has not resulted in undue inconvenience. Should you wish to discuss this change in more detail, please feel free to contact Drew Wilson, Chief Operating Officer, Fat Prophets Funds Management (Australia) Pty Ltd on 02 9024 6725.

Kindest Regards

Fat Prophets Australia Fund Limited Board of Directors