COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2004

Sep 28, 2004

Rule 3.19A.3

Appendix 3Z

Final 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
lABN	71 098 238 585

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John Gowing
Date of last notice	15 January 2004
Date that director ceased to be director	24 August 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

389,909 ordinary shares

⁺ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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

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

Name of holder & nature of interest Note: Provide details of the. circumstances giving rise to the relevant interest	Number & class of securities
Director and shareholder: Cranley Pty Limited ٠ Woodside Pty Limited ٠ Warwick Pty Limited ٠ Gowing Bros Limited ٠ Power of attorney held	14,144 ordinary shares 135,288 ordinary shares 319,845 ordinary shares 7,350,001 ordinary shares 456,253 ordinary shares
Shares held by minors associated to Mr Gowing	62.200

Part 3 - Director's interests in contracts

Detail of contract	Lease for retail property at 45 Market Street with Gowing Bros Limited
Nature of interest	Mr Gowing is a Director and shareholder of Gowing Bros Limited
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

⁺ See chapter 19 for defined terms.