COMPLII FINTECH SOLUTIONS LTD — Capital/Financing Update 2012

Feb 1, 2012

Appendix 3B New issue announcement

bvRule 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, 24/10/2005.

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 be issued 2 Number of+securities issued or to be issued (if known) or maximum number which may be issued 3 Principal terms of the+securities (eg, if options, exercise price and expiry date; if partly paid+securities, the amount outstanding and due dates for payment; if+convertible securities, the conversion price and dates for conversion)	Fully Paid Ordinary Shares
	Approximately 56,928,182 Shares;
	Fully Paid Ordinary Shares rank equally

• See chapter 19 for defined terms.

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Appendix 3B New issue announcement

4 Do the+securities rank equally in all respects from the date of allotment with an existing+class of quoted+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 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)	Shares issued will rank equally with existing Fully Paid Ordinary Shares on issue.	Shares issued will rank equally with existing Fully Paid Ordinary Shares on issue.
	$0.02per Share for a total consideration of approximately $1.14m
	Funds from the Rights Issue will be used to • complete a new round of exploration at the Livingstonia JV Uranium Project in Malawi; • advance its other exploration projects in Malawi and Australia; • repay funding made available by Red Rock Resources; and • remaining funds will be allocated to working capital and costs oftheissue
7 Dates of entering+securities into	Around 14 March 2012
uncertificated holdings or despatch of certificates 8 Number and +class of all +securities quoted on ASX (_including_the securities in clause 2 if applicable)
	Number 113,096,364 10,532,905 20,000,000 15,431,186	+Class
		Ordinary Shares September 2012 Listed Options exercisable at 20 cents per Option (Entitlement Allotment) September 2012 Listed Options exercisable at 20 cents per Options (Lead Manager Allotment) September 2012 Listed Options (Shortfall Options from Entitlement Allotment)

7	Dates of entering+securities	Dates of entering+securities	Dates of entering+securities	Dates of entering+securities	Dates of entering+securities	into	Around 14 March 2012	Around 14 March 2012
	uncertificated		holdings or despatch
	of certificates
							Number		+Class
8	Number	and		+class	of	all	113,096,364		Ordinary Shares
	+securities		quoted		on	ASX
	(_including_the		securities in clause 2				10,532,905		September 2012	Listed Options
	if applicable)								exercisable at 20 cents		per Option
									(Entitlement Allotment)
							20,000,000		September 2012	Listed Options
									exercisable at	20	cents	per
									Options
									(Lead Manager Allotment)
							15,431,186		September 2012	Listed Options
									(Shortfall Options	from	Entitlement
									Allotment)

• See chapter 19 for defined terms.

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9 Number and +class of all +securities not quoted on ASX (including the securities in clause 2 if applicable) 10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)	760,000 550,000 2,000,000 1,500,000 750,000 750,000	Restricted Ordinary Shares CEO Unlisted Incentive Options expiring on 15 July 2012 September 2012 Unlisted Options exercisable at 20 cents per Option December 2013 Class A Unlisted Options exercisable at 15 cents per Option December 2013 Class B Unlisted Options exercisable at 20 cents per Option December 2013 Class C Unlisted Options exercisable at 25 cents perOption
	No dividend policy has been established

Part 2 - Bonus issue or pro rata issue

11 Is security holder approval No required? 12 Is the issue renounceable or Non-Renounceable Entitlement Issue non-renounceable? 13 Ratio in which the[+] securities will 1 New Share for every 1 Share held by Shareholders be offered 14 +Class of +securities to which Ordinary Shares the offer relates 15 +Record date to determine 15 February 2012 entitlements 16 Will holdings on different Not Applicable registers (or subregisters) be aggregated for calculating entitlements? 17 Policy for deciding entitlements Rounded up to the nearest whole number in relation to fractions

• See chapter 19 for defined terms.

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18 Names of countries in which the entity has+security holders who will not be sent new issue documents Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7. 19 Closing date for receipt of acceptances or renunciations 20 Names of any underwriters 21 Amount of any underwriting fee or commission 22 Names of any brokers to the issue 23 Fee or commission payable to the broker to the issue 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of+security holders 25 If the issue is contingent on +security holders’ approval, the date of the meeting 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders 28 Date rights trading will begin (if applicable) 29 Date rights trading will end (if applicable)	Shareholders in Australia, New Zealand and the United Kingdom only are entitled to participate
	6 March 2012
	Red Rock Resources Plc
	The Offer is partially underwritten to the first $500,000 of any shortfall in the Issue. There is the payment of an Underwriting Fee of 2.5% of that amount which Red Rock ultimatelyunderwrites.
	Not Applicable
	Not Applicable
	Not Applicable
	Not Applicable
	20 February 2012
	8 February 2012
	Not Applicable
	Not Applicable

• See chapter 19 for defined terms.

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30 How do[+] security holders sell Not Applicable their entitlements in full through a broker? 31 How do[+] security holders sell Not Applicable part of their entitlements through a broker and accept for the balance? 32 How do +security holders Not Applicable dispose of their entitlements (except by sale through a broker)? 33 +Despatch date 14 March 2012

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

• 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.

• See chapter 19 for defined terms.

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• 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.

Sign here:

Date: 2 February 2012

Print name: Eryn Kestel Company Secretary

== == == == ==

• See chapter 19 for defined terms.

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