COMPLII FINTECH SOLUTIONS LTD — Board/Management Information 2016

Dec 18, 2016

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ASX: IAM

19 December 2016

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

INTIGER MARKET UPDATE

HIGHLIGHTS

Directors

Mark Rantall: Chairman

Mark Fisher: Executive Director

Patrick Canion: Director

Mathew Walker: Director

 Appointment of Chief Technology Officer

 Intiger launches 3rd Global Processing Platform

 Commercial update

APPOINTMENT OF CHIEF TECHNOLOGY OFFICER

The directors of Intiger Group Limited ( IAM ) ( Intiger or the Company ) are pleased to announce the appointment of Tim Thornton BCM Computer and Mathematical Sciences has been appointed to the position of Chief Technology Officer.

Sonu Cheema: Company Secretary

Issued Capital

1,049,618,364 (“IAM”) Fully Paid Ordinary Shares

302,682,093 (“IAMOA”) 31 December 2017 Listed Options exercisable at $0.008 per Option

37,500,000 Fully Paid Ordinary Shares classified as restricted securities

100,000,000 Unquoted Options exercisable at $0.02 on or before 30 June 2020

250,000,000 Class A Performance Shares classified as restricted securities

250,000,000 Class B Performance Shares classified as restricted securities

In this role, Tim will assume responsibility for the immediate expansion of Intiger’s Offshore Programming Platforms & global technology strategy. As the Program Development Lead contracted by Intiger to deliver its market leading software LiLLY & KLiP over 18 months ago, Tim is one of Australia’s most recognised & respected software development professionals.

On his appointment Tim stated “Intiger is aggressively driving some of the most significant technology advancements seen in the Australian Financial Planning industry. Leveraging global teams, next generation technology & the unique vision of its world class leadership team, Intiger is well positioned to establish itself as leader of the Australian Financial Planning cost reduction, productivity gain industry. As the industry continues to sag under the weight of spiralling costs, compliance & oversight & in the face of Government imposed reductions in commissions Intiger has the solutions required to resuscitate Licensees & restore industry profit margins. Recognised as one of Australia’s fastest rising Financial Services stars I am excited to join the Intiger team during a time of such explosive growth & positive destabilising change”.

Managing Director of Intiger Group Ltd, Mark Fisher said “ The future of Australian Financial Planning rests in its ability to embrace new, low cost operating models & develop cutting edge technology solutions. Intiger delivers this unique combination of outcomes. By welcoming Tim to the team we have simultaneously secured our ability to rapidly expand LiLLY, KLiP & our current software pipeline whilst embracing one of Australia’s most gifted, intuitive & imaginative technology savants. Tim will be based in the Philippines & Australia as Intiger builds out its Offshore Programming footprint to meet current & future industry demand”.

INTIGER LAUNCHES 3[RD] GLOBAL PROCESSING PLATFORM

As a result of continued high demand for the Intiger product offering, Intiger has brought forward the planned opening of its third Global Operating Centre (and second in the Philippines) to the March Quarter 2017. Intiger Iloilo City will be focused on the delivery of a variety of Financial Planning back office processes & continued development of Intiger performance enhancing software.

Suite 9, 330 Churchill Avenue, Subiaco WA 6008 Ι PO Box 866, Subiaco WA 6904 P + 61 8 6489 1600 Ι F + 61 8 6489 1601 Ι ABN 71 098 238 585

INTIGER GROUP LIMITED

Iloilo City is a large finance and technology hub in the Western Visayas region of the Philippines. The Philippines Government has provided tax, infrastructure and regulatory incentives in this region that Intiger will seek to take advantage of. All existing production at Intiger’s India and Manila processing centers will continue to service existing and new customers.

COMMERCIAL UPDATE

Since the release of Intiger’s Investor Presentation on 27 October 2016, the Company continues to experience strong demand from AFSL license holders and financial planners.

Sentry Group

Daily activity continues with the Sentry Group, with an agreed rollout plan in place and all structural planning completed. Pilot practices have been identified and specific integration work is scheduled to commence with these businesses in January. Intiger is encouraged by the swift progress and enthusiastic engagement of pilot practices & broader network support.

Business Development

Intiger continues to work closely with Licensee’s with the aim of securing a second memorandum of understanding (or similar document) for the provision of Intiger product offerings. Intiger looks forward to updating the market as further information becomes available.

- ENDS –

For further information, please contact: Investors Industry Patrick Cannion Mark Fisher Director Executive Director & Founder E:reception@cicerocorporate.com.au E:reception@cicerocorporate.com.au T: +61 8 6489 1600 T: +61 8 6489 1600 F: +61 8 6489 1601 F: +61 8 6489 1601

About Intiger Group Limited

The business of Intiger Group Limited (ASX: IAM) , was founded by experienced investment banking and financial services executive Mark Fisher and operates an Australian software development house and offshore processing platform dedicated to reducing the back office and operational costs within the Australian financial planning industry. Working with Australian financial planning licensees and their practices, the Intiger Group has developed and launched proprietary software platform LiLLY, which has been designed to digitise and automate core components of the financial planning process including the production of automated statements of advice. In conjunction with LiLLY, the Intiger Group has presented the online practice management system KLIP which tracks key performance indicators of a financial planning practice and delivers oversight and control to both licensors and financial planning practices nationally.

In addition, the Intiger Group is a provider of offshore processing solutions built for the financial planning sector. The Intiger Group operates an offshore outsourcing facility in the Philippines which employs Australian trained staff, who deliver financial planning back office and administrative processing services for various documents including Statements of Advice. No financial advice is provided and no financial services license is required for these activities.