COMPLII FINTECH SOLUTIONS LTD — Capital/Financing Update 2013

Feb 3, 2013

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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4 February 2013 RESO0C0R\ASX253

ASX Market Announcements Markets Announcement Platform Australian Securities Exchange SYDNEY NSW 2000

CHANGE TO SHARE PURCHASE PLAN

Resource Star Limited ( Resource Star or the Company ) refers to the ASX Announcement on 9 January 2013 advising of its intention to offer a Share Purchase Plan to Shareholders to acquire up to $15,000 worth of Shares in the Company at two (2) cents per share ( the Offer ).

The Directors have reviewed recent trading in the Company’s Shares and the price of those trades and have decided to lower the price under the Offer to 1.5 cents per Share.

The reduced Share price will have the following impact:

1. The maximum funds to be raised under the Offer will now be $510,000;

2. Eligible Shareholders can still purchase up to $15,000 worth of Shares at 1.5 cents per Share, free of brokerage and commission;

3. Eligible Shareholders may participate by selecting one of the following Offers to purchase Shares under the Plan:

Offer	Subscription	No. of Shares
	Price
Offer A:	$ 5,000	333,334
Offer B:	$10,000	666,667
OfferC:	$15,000	1,000,000

The purchase price of Shares under the Offer has now changed to 1.5 cents per Share. On the trading day immediately prior to this announcement advising of the change of price under the Offer, the closing price of Resource Star Shares traded on ASX was 1.7 cents.

As announced on 1 February the Directors used their discretion to extend the closing date of the Offer to 5:00pm (AEDST) on 22 February 2013 .

Shareholders who have already forwarded their application forms based on two (2) cents need not take any further action because after closure of the Offer the Company will instruct the Registry to calculate the Shares to be allotted at the new price of 1.5 cents.

The lower offer price is an opportunity for Shareholders to acquire more Shares:

• At the original offer price of 2 cents; shareholders who paid $5,000 would have received 250,000 Shares.

• At the new offer price of 1.5 cents; shareholders who pay $5,000 will now receive 333,333 Shares

RESOURCE STAR LIMITED

2

The terms and conditions of the Share Purchase Plan as released on 11 January 2013 are still applicable and relevant in relation to the lower Offer price of 1.5 cents.

Should shareholders wish to further discuss any information contained in this letter, do not hesitate to contact the Company Secretary, Eryn Kestel, on +61 8 9367 8133.

Yours faithfully

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Simon Heggen Managing Director