COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2007

Aug 12, 2007

Appendix 3X Initial Director’s Interest Notice

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	Retail Star Limited
ABN	71 098 238 585

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	AndrewBELL
Date of appointment	06 August 2007

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.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

ParregiIn theNaint	ParregiIn theNaint	ParregiIn theNaint	t 2 – Dir	ector’s relevant i	ector’s relevant i	nterests in securit	nterests in securit	nterests in securit	ies of which the	ies of which the	director is not the	director is not the
			stered hcase of a tr	olderust this includes interest		s in the trust made avail			ble b the resonsible e		tit of the trust
				,					y	p	y
	Naint		me oferest	holder	& natu	re of		Number	& class	of Securi	ties
		Notthe r	e: Provide detelevant interes	ails of the circt.	umstances giv	ing rise to		RegencyOrdinary	Mines PlShares	c holds 4of Red	3.9% ofRock R	the Fullyesources	PaidPlc
							which is a Substantial Shareholder in Retail StarLimited to 15.6% of the total Issued ShareCapital.Related entities of the Director have a 25.9%interest in Regency Mines Plc

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.

Part 3 – DirectoNote: In the case of a comi hi	Part 3 – DirectoNote: In the case of a comi hi	rs interests in contrpany, interests which come within	actsparagraph (ii) of the definition of “	notifiable interest of a director” sho	uld be disclosed	uld be disclosed
n ts part.Detail of contr
	Detail of contr	act	Nil
	Nature of inte	rest	Nil
	N f i	d hld	Nil
	ame o regsif id	ere oeriti
	( ssue secu	es)
	No. and clas	s of securities to	Nil
	which interest	relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002