COMPLII FINTECH SOLUTIONS LTD — Capital/Financing Update 2009

Nov 11, 2009

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003.

Name of entity

RESOURCE STAR LIMITED

ABN

71 098 238 585

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1	+Class of+securities issued or to beissued	Issue of Fully Paid Ordinary SharesCancellation of Class A Performance Shares
2	Number of+securities issued or to beissued (if known) or maximum numberwhich may be issued	3,742,475 Fully Paid Ordinary Shares(1,176,471) Class A Performance Shares
3	Principal terms of the+securities (eg, ifoptions, exercise price and expiry	Fully Paid Shares
	date; if partly paid+securities, the
	amount outstanding and due dates for
	payment; if+convertible securities, the
	conversionpriceanddatesfor
	conversion)
4	Do the+securities rank equally in all	All Fully Paid Ordinary Shares issued will rank equally
	respects from the date of allotmentwith an existing+class of quoted	with existing Fully Paid Ordinary Shares on issue.
	+securities?
	If the additional securities do not rank
	equally, please state:
	•the date from which they do
	•the extent to which they participate
	for the next dividend, (in the case
	of a trust, distribution) or interest
	payment
	•the extent to which they do not
	rank equally, other than in relation
	to the next dividend, distribution or
	interest payment
5	Issue price or consideration	16 cents per Fully Paid Ordinary Shares
		Nil Consideration for the Class A Performance Shares

6Purpose of the issue(If issued as consideration for theacquisition of assets, clearly identifythose assets)7Dates of entering+securities intouncertificated holdings or despatch ofcertificates8Number and+class of all+securitiesquotedonASX(includingthesecurities in clause 2 if applicable)9Number and+class of all+securitiesnot quoted on ASX (_including_thesecurities in clause 2 if applicable)10Dividend policy (in the case of a trust,distribution policy) on the increasedcapital (interests)	Share Placement which is a precursor to listing offeredto institutional and sophisticated investors.The funds raised from the Placement will be used for re-listing expenses and as general working capital.Cancellation of Class A Performance Shares followingthe expiration of the time to achieve the key milestoneevents.	Share Placement which is a precursor to listing offeredto institutional and sophisticated investors.The funds raised from the Placement will be used for re-listing expenses and as general working capital.Cancellation of Class A Performance Shares followingthe expiration of the time to achieve the key milestoneevents.
	12 November 2009
	Number	+Class
	39,425,654	Ordinary Shares
	Number	+Class
	78,432194,11878,43278,432	Unlisted options exercisable at $4.437expiring on 15 December 2009Unlisted options exercisable at $4.25expiring on 15 December 2009Unlisted options exercisable at $4.879expiring on 15 December 2010Unlisted options exercisable at $5.338expiring on 15 December 2011
	Unchanged

Part 2 - Bonus issue or pro rata issue

Questions 11 to 33 are not applicable

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of securities (tick one) (a) � Securities described in Part 1 (b) All other Securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Questions 35 to 42 not applicable

Quotation agreement

• See chapter 19 for defined terms.

Appendix 3B Page 2

1/1/2003

• 1 +Quotation of our additional +securities is in ASX’s absolute discretion. ASX may quote the[+] securities on any conditions it decides.

• 2 We warrant the following to ASX.

  • The issue of the[+] securities to be quoted complies with the law and is not for an illegal purpose.

  • There is no reason why those[+] securities should not be granted[+] quotation.

  • An offer of the[+] securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any[+] securities to be quoted and that no-one has any right to return any[+] securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the[+] securities be quoted.

• If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the[+] securities be quoted.

• 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.

• 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before[+] quotation of the[+] securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Signed:

Date: 11 November 2009

Ross Kestel Director

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