INVESTSMART GROUP LIMITED — Regulatory Filings 2010

Jan 26, 2010

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.

FAT PROHETS AUSTRALIA FUND LIMITED Name of entity
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	' 21 NOVEMBER 2008

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 and indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mint Financial Group Pty Ltd (ABN 62 094 448 549) ("Mint Financial"). The director is a director and company secretary of the holder
Date of change	18 January 2010 20 January 2010
No. of securities held prior to change	Direct interest One $(1)$ Indirect interest (Mint Financial) 1,317,019
Class	Ordinary Shares
Number acquired	Indirect interest (Mint Financial) 73,913
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$70,537.14

⁺ See chapter 19 for defined terms.

No. of securities held after change	Direct interest One $(1)$ Indirect interest (Mint Financial) 1,390,932
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 trades

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.