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INVESTSMART GROUP LIMITED Board/Management Information 2010

Nov 9, 2010

Board/Management Information

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Fat Prophets Australia Fund Limited ACN 111 772 359

==> picture [160 x 51] intentionally omitted <==

Level 1, 600 Chapel Street South Yarra VIC 3141 Australia Telephone +613 8319 8111 Fax +613 9827 9145

Companies Announcements Officer ASX Limited 20 Bridge Street Sydney New South Wales 2000

FAT Prophets Australia Fund Limited advises that Mr Michael Neal Bastin has today resigned as Company Secretary and Public Officer.

Henry Adam Lindell has been appointed as Company Secretary and Public Officer effective immediately.

FAT - Notice of Change of Company Secretary 10.11.2010.docx