COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2007

Aug 9, 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	ManoliYANNAGHAS
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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil Nil

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.

	ich come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed	ich come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed	ich come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed
Detail of contract
		Nil
Nature of interest		Nil
Name of registered holde(if issued securities)	r	Nil
No. and class of secuwhich interest relates	rities to	Nil

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002