INVESTSMART GROUP LIMITED — Regulatory Filings 2010

Nov 15, 2010

Merricks Capital Special Opportunity Fund Limited ACN 111 772 359

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

15 November 2010

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

ASX Release – Results of Annual General Meeting

Merricks Capital Special Opportunity Fund Limited (formerly known as FAT Prophets Australia Fund Limited)

The Annual General Meeting of Merricks Capital Special Opportunity Fund Limited was held today on Monday 15th November 2010.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, notice is given of the proxies received and the results of each resolution that the shareholders of Merricks Capital Special Opportunity Fund Limited considered at the Annual General Meeting held on Monday 15 November 2010.

3. Re-Election of Director – Andrew Brown

It was resolved to pass this resolution on a show of hands. Instructions in respect of the proxies were:

For	Against	Open	Total	Abstain
9,213,992	231,078	311,146	9,756,216	0

4. Re-Election of Director – Adrian Redlich

It was resolved to pass this resolution on a show of hands. Instructions in respect of the proxies were:

For	Against	Open	Total	Abstain
9,205,192	239,878	311,146	9,756,216	0

MER - 20101115 Post AGM Voting Announcement.docx

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5. Re-Election of Director – Henry Adam Lindell

It was resolved to pass this resolution on a show of hands. Instructions in respect of the proxies were:

For	Against	Open	Total	Abstain
9,200,192	244,878	311,146	9,756,216	0

6. Adoption of Remuneration Report

It was resolved to pass this resolution on a show of hands. Instructions in respect of the proxies were:

For	Against	Open	Total	Abstain
9,073,452	323,618	301,146	9,698,216	58,000

7. Appointment of Auditor

It was resolved to pass this resolution on a show of hands. Instructions in respect of the proxies were:

For	Against	Open	Total	Abstain
9,409,870	1,200	311,146	9,722,216	34,000

8. Change of Company Name

It was resolved to pass this special resolution on a show of hands. Instructions in respect of the proxies were:

For	Against	Open	Total	Abstain
9,136,442	283,628	311,146	9,731,216	25,000

Yours faithfully

Merricks Capital Special Opportunity Fund Limited

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H. Adam Lindell Director

MER - 20101115 Post AGM Voting Announcement.docx