Fatfish Group Ltd.ASX: FFG

Update – Notification of buy-back – FFG

· Issued by Fatfish Group Ltd.

Notification of buy-back

Announcement Summary

For personal use only

Name of entity

FATFISH GROUP LIMITED

Announcement type Update announcement

Type of update

Daily buy-back notification

Date of this announcement 6/4/2022

Reason for update

Daily buy-back notification

ASX Security code and description of the class of +securities the subject of the buy-back

FFG : ORDINARY FULLY PAID

The type of buy-back is:

On market buy-back

Total number of +securities bought back before previous day 0

Total number of +securities bought back on previous day 750,000

Refer to next page for full details of the announcement

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Notification of buy-backPart 1 - Entity and announcement details

1.1 Name of entity FATFISH GROUP LIMITED

For personal use only

We (the entity named above) provide the following information about our buy-back.

1.2 Registration number type ABN

1.3 ASX issuer code FFG

1.4 The announcement is

Update/amendment to previous announcement

  • 1.4a Type of update

    Daily buy-back notification

  • 1.4b Reason for update

Daily buy-back notification

Registration number 88004080460

1.4c Date of initial notification of buy-back 23/3/2022

1.4d Date of previous announcement to this update 23/3/2022

1.5 Date of this announcement 6/4/2022

1.6 ASX Security code and description of the class of +securities the subject of the buy-back FFG : ORDINARY FULLY PAID

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Notification of buy-back

Part 2 - Type of buy-back

2.1 The type of buy-back is:On market buy-back

For personal use only

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Notification of buy-back

Part 3 - Buy-back details

For personal use only

Part 3A - Details of +securities, price and reason

3A.1 Total number of +securities on issue in the class of +securities to be bought back

1,036,129,877

3A.4 Does the entity intend to buy back a minimum number of +securities

No

3A.5 Does the entity intend to buy back a maximum number of securities

Yes

3A.5a Maximum number of securities proposed to be

bought back

92,000,000

3A.6 Name of broker or brokers who will offer to buy back +securities on the entity's behalf

Broker name:

Evolution Capital Pty Ltd

3A.9 Are the +securities being bought back for a cash consideration?

Yes

3A.9a Is the price to be paid for +securities bought back known?

No

3A.9a.1 In what currency will the buy-back consideration be paid?

AUD - Australian Dollar

Part 3B - Buy-back restrictions and conditions

3B.1 Does the buy-back require security holder approval?

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Notification of buy-back

No

For personal use only

Part 3C - Key dates

On-market buy-back

3C.2 Proposed buy-back start date 4/4/2022

3C.3 Proposed buy-back end date

3/4/2023

Part 3D - Other Information

3D.1 Any other information the entity wishes to notify to ASX about the buy-back

Shareholder approval is not required. Proposed buy back is within the limits permitted by section 257B of the Corporations Act, which permits the Company to buy back up to 10% of their issued capital on issue within the last 12 months without shareholder approval.

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