COMPLII FINTECH SOLUTIONS LTD — AGM Information 2013

Nov 28, 2013

Resource Star Limited Level 9, 440 Collins Street, Melbourne Vic 3000 P. +61 3 9607 1322 F. +61 3 9607 1329

www.resourcestar.com.au ABN 71 098 238 585

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29 November 2013 RESO0C0R\ASX\ASX037

ASX Market Announcements Markets Announcement Platform Australian Securities Exchange SYDNEY NSW 2000

Withdrawal of Resolutions at Annual General Meeting

Resource Star Limited (ASX: RSL) wishes to advise that a decision has been made to withdraw the following Resolutions from consideration at the forthcoming Annual General Meeting of the Company, scheduled for 12.15pm AWST on Friday, 29 November 2013:

• Resolution 11 Grant of Unlisted Options to Non-Executive Chairman;

• Resolution 12 Grant of Unlisted Options to Executive Director; and  Resolution 13 Grant of Unlisted Options to Non-Executive Director

The Board believes that after further consideration, Resolutions 11 to 13 are not in the current interests of the Company or its shareholders. As such Resolutions 11 to 13 are withdrawn from consideration and will not be put to a shareholder vote at the Annual General Meeting.

The withdrawal of these items of business will not affect the validity of the proxy form attached to the Notice of Annual General Meeting that was dispatched on 28 October 2013 or any proxy votes already made.

Eryn Kestel Company Secretary