COMPLII FINTECH SOLUTIONS LTD — Capital/Financing Update 2013

Jan 9, 2013

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ASX Release 10 January 2013

ASX: RSL

Notification Pursuant to ASIC Class Order [CO 09/425]

As announced on 9 January 2013; Resource Star Limited ( the Company ) is offering Shareholders the opportunity to acquire additional Shares in the Company pursuant to a Share Purchase Plan.

The maximum number of Shares that can be issued under the Plan is approximately 34,000,000 fully paid Ordinary Shares ( Shares ).

This Notification is given by Resource Star Limited pursuant to paragraph 7(f)(ii) of ASIC Class Order [CO 09/425].

The Company hereby confirms that:

1. The offer of Shares under the Share Purchase Plan is made without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Corporations Act ).

   1. As at the date of this Notification, there has been compliance with:

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

      • (b) section 674 of the Corporations Act as it applies to the Company.

   2. Other than as set out below, as at the date of this Notification, 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.

Strategy Update

The 2012 calendar year saw a continuation of the negative stock market sentiment towards uranium exploration companies driven by weakness in the spot price of uranium mainly as a consequence of the Japanese nuclear power industry remaining shut down. In spite of this, the market’s medium to long term view of the nuclear energy sector remains positive. The Chinese have re-committed to their power station programme and the recent change of government in Japan holds out the real prospect of reactor restarts in that country.

Against that background, and the continuing funding constraints faced by exploration companies, the Company focused on securing, and introducing expenditure flexibility to, what it considers its two most promising uranium projects, Livingstonia in Malawi and Spinifex in Western Australia, through agreements

RESOURCE STAR LIMITED

2 RESO0C0R\ASX\ASX973

with its joint venture partners. The Livingstonia exploration licence has been transferred to Resource Star and an application has been made to the Malawi authorities to extend the term of the licence by two years. The Spinifex acquisition is expected to be finalised shortly. The Company is well placed to benefit from the options created by these transactions and ongoing exposure to uranium price upside.

As advised previously, Resource Star has been actively pursuing acquisition opportunities elsewhere in the resources sector. Several projects have been reviewed and declined. The pursuit continues and the Company is confident about the outcome. Shareholders will be advised as soon as any transaction is agreed.

As a consequence of this activity, the Company’s Northern Territory exploration tenement holdings are continuing to be rationalised and reduced. This will require the Company to write-off any historic exploration and/or acquisition costs associated with those tenements. This will occur as part of the half yearly reporting process.

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Simon Heggen Managing Director