COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2004

Aug 8, 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
ABN 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	Mr Ken Terry
Date of last notice	25 September 2004
Date that director ceased to be director	1 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

NIL

⁺ 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	Number & class of securities
the refevant interest	NONE

Part 3 - Director's interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

Date of Notice

9 August 2004

⁺ See chapter 19 for defined terms.