COMPLII FINTECH SOLUTIONS LTD — Audit Report / Information 2009

Feb 25, 2009

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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26 February 2009 RESOCOR\C711

The Company Announcements Platform ASX Limited SYDNEY NSW 2000

Change of Auditor

The Company wishes to advise of a change of Auditors from HLB Mann Judd (NSW Partnership) to HLB Mann Judd (VIC Partnership).

Their first assignment for the Company in the role of new Auditor will be the review of the Half Year Financial Report.

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----- Start of picture text ----- Yours faithfullyRoss KestelDirector----- End of picture text -----