COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2008

Aug 11, 2008

Appendix 3Y Change of Director’s Interest Notice

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 Resource Star Limited ABN 71 098 238 585

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	IanSCOTT
Date of last notice	5 June 2008

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Ian & Jennifer ScottTrustee/Beneficiary
Date of change	11 August 2008
No. of securities held prior to change	Nil
Class	Unlisted Incentive Options
Number acquired	700,000 Unlisted Options
Number disposed	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	The Options were issued at Nil Consideration inaccordance with the terms and conditions tabled andapprovedattheCompany’sGeneralMeetingofShareholders held on 14thJuly 2008.
No. of securities held after change	700,000 Unlisted Incentive Options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	Issued to the Managing Director following approval fromthe Shareholders at the Company’s General Meeting ofShareholders held on 14thJuly 2008.

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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Nil
Interest after change	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002