COMPLII FINTECH SOLUTIONS LTD — Capital/Financing Update 2015

Jun 29, 2015

Resource Star Limited Suite 9, Level 2, 330 Churchill Avenue, Subiaco WA 6008 P. +61 8 6489 1600 F. +61 8 6489 1601 ABN 71 098 238 585

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30 June 2015

The Manager Market Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

UPDATE ON PROPOSED INVESTMENT IN SUGAR DRAGON LIMITED

Resource Star Limited (ASX: RSL or the “ Company ”) wishes to advise that following consultation and feedback from the investment community and from existing shareholders, the Board has made a decision not to pursue the investment in Sugar Dragon Limited ( Sugar Dragon ), as previously announced on 23 April 2015.

As such, effective immediately, it has terminated its agreement to acquire a 60% interest in Sugar Dragon.

The decision to terminate the option to acquire up to 60% of Sugar Dragon was primarily driven by the inherent complexity relating to the ownership structure of the Sugar Dragon assets and the proposed structure of Sugar Dragon.

Sugar Dragon has advised of its intention to list on the Australian Stock Exchange via an Initial Public Offering later this year (Q3 2015) and has appointed Merchant Capital Markets as lead manager for the offering.

The $300,000 refundable deposit and $200,000 convertible loan paid by RSL to Sugar Dragon will convert into fully paid ordinary shares at the conversion price of $0.065 per share, providing RSL with a 15% equity position in Sugar Dragon, which it intends to retain. The Company will remain a supportive key shareholder of Sugar Dragon.

In addition to its existing mineral interests the directors of RSL will continue reviewing alternative investment opportunities, which it believes will be of significant value to shareholders and will keep the market updated with any developments in this regard.

For and on behalf of the Board of Resource Star Limited Mathew Walker

Director

For further information contact: For media enquiries: Resource Star Limited Media & Capital Partners Mathew Walker, Director: Asher Moses, Director: E: reception@cicerocorporate.com.au asher.moses@mcpartnersc.com.au T: +61 8 6489 1600 +61 438 008 616 F: +61 8 6489 1601