COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2005

Jan 5, 2005

Rule 3.19A.2

Appendix 3Y

Change of 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	098238585

We (the entity) give ASX the following information under listing rule 3.19A.2 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	8/11/2004

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Direct $\&$ indirect
Nature of indirect interest	Beneficiary of TAL Superannuation Fund
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	5th January 2005
No. of securities held prior to change	Direct 2,874,353
	Indirect 386,103
Class	ORDINARY SHARES
Number acquired	Direct 5,951,721
	Indirect 845,052
Number disposed
Value/Consideration	\$1,699,193
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct 8,826,074
	155, Indirect 1, 231, 155

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back-	Take-up of rights issue entitlement and sub- underwriting shortfall.
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Part 2 – Change of 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	NIL
Nature of interest	NIL
Name of registered holder (if issued securities)	NIL
Date of change	NIL
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	NIL
Interest acquired	NIL
Interest disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	NIL
Interest after change	NIL

$+$ See chapter 19 for defined terms.