COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2004

Aug 8, 2004

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	Mr Andrew Brown
Date of appointment	2 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

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 Number $\&$ class of Securities
interest Note: Provide details of the circumstances giving rise to the relevant interest.
Loftus Lane Investments Pty Limited	1,172,884 Ordinary Shares
	1,733,333 Ordinary Shares to be issued under placement
Mr Brown is a director of Loftus Lane Investments Pty Limited and a director and shareholder of Trent Capital Pty Limited, the parent company of Loftus Lane Investments Pty Limited

Part 3 - Director's interests in contracts

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.

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.