COMPLII FINTECH SOLUTIONS LTD — Board/Management Information 2011

May 25, 2011

==> picture [85 x 111] intentionally omitted <==

ASX Release 26 May 2011

ASX: RSL

APPOINTMENT OF EXPLORATION MANAGER, BAKER KHUDEIRA

Resource Star Limited (“Resource Star”, or “the Company”), the ASX-listed uranium and specialty metals exploration company, is pleased to announce the appointment of Mr Baker Khudeira as Exploration Manager commencing in early June 2011.

Mr Khudeira has significant experience working as an exploration geologist on a number of projects in Australia, Asia, Africa and the Middle East. His expertise extends to base and precious metals, coal and molybdenum projects. Mr Khudeira holds a B.App.Sc.Geol from the University of Ballarat and is Member of AusIMM and the AIG.

Prior to his appointment at Resource Star, Mr Khudeira worked as a Senior Exploration Geologist for BHP Billiton at the Yeelirrie Uranium Project in Western Australia. He has also worked at Heathgate Resources’ Beverley Uranium Mine in South Australia, a sandstone hosted uranium deposit, the same style as Resource Star’s Livingstonia Project in Malawi, where he was an exploration geologist.

Resource Star Managing Director & CEO, Simon Heggen, commented “We are delighted that Baker has joined our team at Resource Star. His extensive experience on the ground, specifically with uranium deposits and operations, and in international locations, will be an invaluable asset to the Company as we execute our 2011 exploration programme.

“Baker’s initial tasks will be to continue to grow the Resource base at our Livingstonia Uranium Project in Malawi. He will lead the team to carry out additional grassroots exploration work on our Northern Territory tenements and complete a diamond drill campaign at the Spinifex unconformityrelated uranium project in Western Australia, I speak on behalf of the entire management team in welcoming Baker to Resource Star”.

For further information please contact:

Andrew Bell, Chairman +44 77 66 474 849 Simon Heggen, Managing Director & CEO +61 (0) 419 568 266 Victoria Thomas, Six Degrees Investor Relations +61 (0) 431 151 676

RESOURCE STAR LIMITED

2

RESO0C0R\ASX028

About Resource Star Ltd

Resource Star Ltd is a publicly-listed Australian company (ASX: RSL) that has interests in uranium and uraniumassociated exploration assets in Malawi, Western Australia and the Northern Territory.

The Company’s main projects are the 100%-owned Edith River and Hayes Ck South Uranium Projects in the Northern Territory, joint ventures with Globe Metals & Mining on the Machinga Niobium-Rare Earths Project and the Livingstonia Uranium Project in Malawi, and a joint venture with Thunderlarra Exploration on the Spinifex Uranium Project in Western Australia. Globe is managing the Machinga program, with input from Resource Star, and to date they have earned a 20% equity interest through exploration expenditure. In a staged process Globe can earn up to 80% in the project by funding all activity up to and including a feasibility study.

In 2010 Resource Star reported a maiden JORC-compliant Inferred Resource for the Livingstonia uranium mineralisation, defining 7.7Mt at 270ppm U3O8 for a total of 4.6Mlb of contained metal.

Competent Person Statements

The information in this report that relates to Exploration Results is based on information compiled by Mr Richard Evans, who is a Member of The Australasian Institute of Mining and Metallurgy. Mr Evans is an employee of the Company and has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking, to qualify as a Competent Person as defined in the 2004 Edition of the “Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves”. Mr Evans consents to the inclusion in the report of the matters based on his information in the form and context in which it appears.

Forward Looking Statements

This report contains ‘forward-looking information’ that is based on the Company’s expectations, estimates and projections as of the date on which the statements were made. This forward-looking information might include, among other things, statements with respect to the Company’s business strategy, plans, objectives, performance, outlook, growth, shareholder value, projections, targets and expectations, Mineral Reserves and Resources, results of exploration and related expenses, property acquisitions, mine development, mine operations, drilling activity, sampling and other data, grade and recovery levels, future production, capital costs, expenditures for environmental matters, life of mine, completion dates, uranium prices, demand for uranium, and currency exchange rates. Generally, this forward-looking information can be identified by the use of forward-looking terminology such as ‘outlook’, ‘anticipate’, ‘project’, ‘target’, ‘likely’, ‘believe’, ‘estimate’, ‘expect’, ‘intend’, ‘may’, ‘would’, ‘could’, ‘should’, ‘scheduled’, ‘will’, ‘plan’, ‘forecast’ and similar expressions. Persons reading this report are cautioned that such statements are only predictions, and that the Company’s actual future results or performance may be materially different.

Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the Company’s actual results, level of activity, performance or achievements to be materially different from those expressed or implied by such forward-looking information. Forward-looking information is developed based on assumptions about such risks, uncertainties and other factors set out herein, including but not limited to the risk factors set out in the Company’s Annual Report.

This list is not exhaustive of the factors that may affect our forward-looking information. These and other factors should be considered carefully and readers should not place undue reliance on such forward-looking information. The Company disclaims any intent or obligations to update or revise any forward-looking statements whether as a result of new information, estimates or options, future events or results.