COMPLII FINTECH SOLUTIONS LTD — Board/Management Information 2018

May 30, 2018

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ASX: IAM

31 May 2018

Australian Securities Exchange ( ASX ) Level 40, Central Park 152-158 St George's Terrace Perth WA 6000

Management Update

The Board of Intiger Group Limited ( ASX: IAM ) ( Intiger or the Company ) announces a temporary restructuring of Management at the Company.

Mr Mark Fisher, Managing Director, is having to step aside for a period of several months whilst he recovers from surgery. Mark will continue as Executive Director of Intiger though he will not perform any operational duties.

THE C-SUITE

Intiger has focussed on attracting and recruiting strong management and is fortunate to draw on high calibre personnel responsible for managing the critical components of the Company in the various jurisdictions it operates around the world. The board has recognised the commitment and exemplary performance of some individuals and has appointed them to the C-Suite of executive in the Company.

Intiger is proud to announce the following appointments.

Mr George Jaja, Global head of Productivity and Optimisation, is appointed Acting Chief Executive Officer . Mr Jaja has 15 years wealth management experience and has held pivotal management and advisory roles across the sectors most respected tier 1 institutions including:

• Commonwealth Bank of Australia: Count Limited, Financial Wisdom Limited and Commonwealth Financial Planning

• National Australia Banks’s MLC

• AMP Financial Planning

• Genesys Wealth Advisers

• Colonial First State

George retains key responsibility for the CBA pilot program announced on February 2, 2018 and supports the board with driving strategy and creating shareholder wealth.

Ms Sharon Wright, retains the position of Global Head of Operations . Sharon has responsibility for the Company in its overseas operations and is pivotal to the success in this critical area of the business. This includes overall management of our Manila and Cebu offices, human resources, and ensuring service output quality.

C/- Wolftsar Group, Barringtons House, 283 Rokeby Road, Subiaco WA 6008 PO Box 52, West Perth WA 6872

P + 61 8 6189 1155 Ι F + 61 8 6141 3599 Ι ABN 71 098 238 585 Ι www.intigergrouplimited.com.au

Mr Charles Blake, Global Head of Partnerships, is appointed Chief Marketing and Technology Officer . Charles is responsible for our client relationships and marketing growth. Additionally, he takes on the responsibility for the planning and development of the Company’s BOOM2 software platform, a key component in the Company’s future growth.

LOOKING FORWARD

Mr Patrick Canion, Chairman, said “Intiger is extremely fortunate to have such a deep pool of talent in the Company, an asset not often available in companies of our size. These skilled individuals offer confidence to the Board and the Company’s shareholders that there is exemplary stewardship at all levels in the business. George, Sharon and Charles possess the knowledge and ability to deliver the quality service to our clients that they have come to expect and to continue to grow the business in Mark’s temporary absence.

I join with each member of the board to wish Mark a quick and full recovery and thank Mark for his steady navigation of the Company. We are proud that he attracted such quality members to the team.”

- ENDS-

For further information, please contact:

Investors Patrick Canion Chairman E: info@wolfstargroup.com.au T: +61 08 6141 3500

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 dedicated to supporting professional Financial Planners to meet the needs of their clients. Intiger does this by reducing the back office and operational costs within the Australian financial planning industry. Working with Australian Financial Services Licensees and their advisers, the Intiger Group has developed and launched proprietary software platform BOOM2, which has been designed to digitise and automate core components of the financial planning process including the production of automated statements of advice. BOOM2 also tracks key performance indicators of a financial planning practice and delivers oversight and control to both licensees and financial planning practices nationally.

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