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INVESTSMART GROUP LIMITED Director's Dealing 2007

Jul 24, 2007

65130_rns_2007-07-24_9f3edff4-c78e-4b71-8b32-612a8b64ff28.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity FAT PROPHETS AUSTRALIA FUND LIMITED ABN 62 111 772 359

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Angus Geddes

Date of last notice 18 September 2006

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct or indirect interest Direct and Indirect interest Direct and Indirect interest
Nature of indirect interest Mint Financial Grou Pt Ltd (ABN 62 094
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant p y448 549) [“Mint Financial”]. The director
interest. is a director and company secretary of
the holder.
Mint Asset Manaement Pt Ltd (AB N 93
g y
101978858)[“MintA sset
Management”].Thedirectoris a
director and company secretary oholder the
.
Date of change
4 June 2007
No. of securities held prior to ch ange Direct interest
(a)One (1)(b)One (1)Indirect interest nt)
(a)1,242,769 (Mint Financial)(b)790,000 (Mint Asset Manageme
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back (a)Ordinary Shares(b)Options to acquire Ordinary SharesIndirect interest (Mint Financial)(a)Nil(b)790,000 in an on market transferfrom Mint Asset Management uponthe restructure of the Mint groupand252,769duetoanadministrative errorIndirectinterest(MintAssetManagement)(a)Nil(b)790,000 in an on market transfer toMint Financial upon the restructureof the Mint group$56,244.25 for on market purchase and$55,935.75 for on market saleDirect interest(a)One (1)(b)One (1)Indirect interest(a)1,242,769 (Mint Financial)(b)1,042,769(Mint Financial)On market transfer of Options from MintAsset Management to Mint Financialupon restructure of the Mint group

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities)

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002