COMPLII FINTECH SOLUTIONS LTD — Capital/Financing Update 2012

Feb 8, 2012

Resource Star Limited Level 9, 440 Collins Street, Melbourne Vic 3000 P. +61 3 9607 1322 F. +61 3 9607 1329

www.resourcestar.com.au ABN 71 098 238 585

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8 February 2012 RESO0C0R\ASX240

ASX Market Announcements ASX Limited SYDNEY NSW 2000

Non Renounceable Entitlement Issue – Notices to Option Holders

Resource Star Limited refers to the announcement on the 2 February 2012 regarding the Non Renounceable Entitlement Issue of Shares.

Option Notifications have been dispatched to eligible participants. Attached is a copy of the Option Notification distributed by the Company.

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Simon Heggen

Managing Director

Resource Star Limited Level 9, 440 Collins Street, Melbourne Vic 3000 P. +61 3 9607 1322 F. +61 3 9607 1329 www.resourcestar.com.au ABN 71 098 238 585

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8 February 2012

Dear Option Holder

NOTICE OF NON-RENOUNCEABLE ENTITLEMENT ISSUE TO OPTION HOLDERS

We are writing to you in relation to your option holding in Resource Star Limited ( Company ).

The Company has announced to the ASX Limited ( ASX ) a non-renounceable entitlement issue of up to 56,928,182 new fully paid shares in the Company ( Shares ) at an issue price of $0.02 per Share on the basis of one (1) Share for every one (1) Share held on the record date ( Entitlement Issue ).

Pursuant to the terms of the Options that were issued to you, the Company is required to notify you of your right to participate in any pro rata issue of securities if you exercise your options prior to the record date for the pro rata issue.

Accordingly, in order to participate in the Entitlement Issue, you will need to exercise your options prior to the record date for the Entitlement Issue, being 15 February 2012 .

The Company has lodged a Prospectus in relation to the Entitlement Issue with the Australian Securities & Investments Commission and this document will be despatched to Shareholders of the Company on or about 20 February 2012. The Prospectus outlines the Entitlement Issue in detail.

Should you have any queries in relation to this matter, please do not hesitate to contact the Company on +61 8 9367 8133.

Yours faithfully

Eryn Kestel Company Secretary