INVESTSMART GROUP LIMITED — Board/Management Information 2008

Sep 22, 2008

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CHANGE OF COMPANY SECRETARY

Fat Prophets Australia Fund Limited (“FAT”) announces that Mr. Angus Begg has resigned as Company Secretary effective 19[th] September 2008.

Mr Richard Fabricius has been appointed as the new Company Secretary.

23 September, 2008

For further information:

Richard Fabricius Company Secretary

(02) 9024 6725 richard.fabricius@fatprophets.com.au

FAT PROPHETS AUSTRALIA FUND LIMITED ACN 62 111 772 359

Level 33, 2 Park St, Sydney NSW 2000 telephone 02 8258 0015 fatfund@fatprophets.com.au