COMPLII FINTECH SOLUTIONS LTD — Capital/Financing Update 2011

Dec 13, 2011

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ASX Release 14 December 2011

ASX: RSL

Notification Under Section 708A(5)(E) for Unlisted Options

On 12 December 2011 Resource Star Limited (“RSL” or “the Company”) issued 3,000,000 Listed Options expiring at 5.00pm (AWST) on or before 1 December 2013. These Options were included in an Appendix 3B announcement to the Australian Stock Exchange (“ASX”) lodged on 12 December 2011.

The Company gives notice pursuant to Section 708A(5)(e) of the Corporations Act that:

1. The Options were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

2. The Company, as at the date of this notice, has complied with:

   • (a) the provisions of Chapter 2M of the Act as they apply to the Company;

   • (b) Section 674 of the Act.

3. As at the date of this notice, there is no information:

   • (a) that has been excluded from a continuous disclosure notice in accordance with the ASX listing rules; and

   • (b) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

     • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

     • (ii) the rights and liabilities attaching to the shares and options

About Resource Star Ltd

Resource Star Ltd is a publicly-listed Australian company (ASX: RSL) that has interests in uranium and uraniumassociated exploration assets in the Northern Territory, Western Australia, Tasmania and Malawi.

The Company’s main projects are the 100%-owned Edith River and Hayes Ck South Uranium Projects in the Northern Territory, the Spinifex joint venture with Thundelarra Exploration in Western Australia, and joint ventures with Globe Metals & Mining on the Machinga Niobium-Rare Earths Project and the Livingstonia Uranium Project in Malawi. Globe is managing the Machinga program, with input from Resource Star, and they have currently earned 20% equity through exploration expenditure. In a staged process Globe can earn up to 80% in the project by funding all activity up to and including a feasibility study.