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COMPLII FINTECH SOLUTIONS LTD Director's Dealing 2004

Jun 28, 2004

64639_rns_2004-06-28_5b3fb1a0-d4b1-4f0a-9599-01da547c1d47.pdf

Director's Dealing

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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 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.

l Name of director. Michael Alscher
∣ Date of last notice 15 January 2001
Date that director ceased to be director 15 June 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

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 Number & class of securities
Blu Sky Pty Limited
Director and shareholder
14,823 ordinary shares
Gowing Bros Limited
Director and shareholder
7,350,001 ordinary shares
York Corporate Advisory Pty Limited
Director and shareholder
50,000 ordinary shares
250,000 options exercisable at \$1.00

Part 3 - Director's interests in contracts

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

29 June 2004 Date of notice: