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COMPLII FINTECH SOLUTIONS LTD Director's Dealing 2005

Nov 3, 2005

64639_rns_2005-11-03_8c1dffa0-5dad-4aee-a193-699145cfe3bc.pdf

Director's Dealing

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Appendix 3Z

Rule 3.19A.3

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 G 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.

Name of director Anthony Kieron Dermot Young
Date of last notice 5 January 2005
Date that director ceased to be director 2 November 2005

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

225,000 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
οf
Shareholder
Director
and
Strategic Value Pty Limited
9,832,229 Ordinary Shares

Part 3 – Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
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.