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COMPLII FINTECH SOLUTIONS LTD Board/Management Information 2012

Nov 26, 2012

64639_rns_2012-11-26_0ad5503a-d4ce-43fb-98c9-d06cccf352d5.pdf

Board/Management Information

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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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ASX Release 27 November 2012

ASX: RSL

NON-EXECUTIVE DIRECTOR RESIGNATION

Resource Star Limited ( RSL ) announces the resignation of Mr Ross Kestel, Non-Executive Director with immediate effect.

RSL thanks Mr Kestel for his contribution to the Company since his appointment and wishes him well for the future.

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Simon Heggen Managing Director