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COMPLII FINTECH SOLUTIONS LTD Director's Dealing 2004

Oct 28, 2004

64639_rns_2004-10-28_93f2bc3c-3aea-4a17-aa5f-9c4d818f48f6.pdf

Director's Dealing

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Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

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 30/9/2001.

Name of entity Gowings Retail Limited
ABN 098 238 585

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Tony Gattari
Date of appointment 22 October 2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities Nil

Name of holder & nature of Number & class of securities
interest
Note: Provide details of the circumstances
giving rise to the relevant interest
N/A Nil

Part 3 - Director's interests in contracts

Detail of contract Staff training contract for GBR with The Achievers
Group Pty Limited
Nature of interest Mr Gattari is a director and shareholder of The
Achievers Group Pty Limited
Name of registered holder N/A
(if issued securities)
No. and class of securities to $N/A$
which interest relates

+ See chapter 19 for defined terms.