COMPLII FINTECH SOLUTIONS LTD — Board/Management Information 2014

Nov 5, 2014

Resource Star Limited Suite 9, Level 2, 330 Churchill Avenue, Subiaco WA 6008 P. +61 8 6489 1600 F. +61 8 6489 1601

ABN 71 098 238 585

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6 November 2014

The Manager Market Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

RESIGNATION OF DIRECTOR

The Board of Resource Star Limited would like to advise that Mr George Karantzias has resigned a Non-executive Director of the Company effective as of 6[th] November 2014. The Board would like to thank Mr Karantzias during his tenure as a Director of the Company and wish him every success with his future business endeavours.

For and on behalf of the Board of Resource Star Limited

Mathew Walker Director

For further information contact:

Resource Star Limited Mathew Walker, Director: E: reception@cicerocorporate.com.au T: +61 8 6489 1600 F: +61 8 6489 1601

For media enquiries: Asher Moses Media & Capital Partners Asher.moses@mcpartners.com.au +61 (0) 438 008 616

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Resource Star Limited ABN 71 098 238 585

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	George KARANTZIAS
Date of last notice	18 December 2013
Date that director ceased to be director	6 November 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

NIL

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
N/A	NIL

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002