INVESTSMART GROUP LIMITED — Regulatory Filings 2009

Oct 14, 2009

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	ANDREW JOHN BROWN
Date of last notice	27 JANUARY 2009

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	INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	ROWE STREET INVESTMENTS PTY. LIMITED, A CONTROLLED ENTITY OF TIDEWATER INVESTMENTS LIMITED IN WHICH ANDREW BROWN IS A DIRECTOR AND SUBSTANTIAL SHAREHOLDER EQUITIES AND FREEHOLDS LIMITED, A CONTROLLED ENTITY OF TIDEWATER INVESTMENTS LIMITED IN WHICH ANDREW BROWN IS A DIRECTOR AND SUBSTANTIAL SHAREHOLDER
Date of change	14 OCTOBER 2009
No. of securities held prior to change	1,825,346 ORDINARY SHARES
Class	ORDINARY SHARES
Number acquired	92,000
Number disposed	67,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$85,105 (ACQUISITION) $61,389 (DISPOSAL)
No. of securities held after change	1,850,346
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ON MARKET PURCHASES/SALES

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) 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 2

11/3/2002