COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2008

Jun 4, 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 Retail 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	9 January 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	4 June 2008
No. of securities held prior to change	12,000,000 Unlisted Incentive Options
Class	Unlisted Incentive Options
Number acquired	Nil
Number disposed	12,000,000

• 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-cas	h, provide details and estimated	Nil
	valuation
	No of securities held	after chane
	.	g	Nil
	Nature of changeExample: on-market trade off-m	arket trade exercise of options	The	Unlisted Incentive Options p	reviously issued to the
	,issueofsecuritiesunderarticiation in bu-back	, ,dividendreinvestmentplan,	Managre	aging Director have beenement.	cancelled by mutual
	pp y

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	Detail of contract	Detail of contract	Detail of contract	Nil	Nil	Nil	Nil
	Nature of interest				Nil
	Name of(if issue	registered holsecurities)	er		Nil
	Date of c	hange			Nil
	No. andinterest rNote: Details	class of secuelated prior toare onl reuired for	rities to whichchangecontract in relation t		Nil
	which the inte	y qrest has changed
	Interest	acquired			Nil
	Interest	disposed			Nil
	Value/Co	nsideration			Nil
	Note: If consestimated val	ideration is non-cash,uation	provide details and a	n
	Interest	after change			Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002