COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2008

Jan 8, 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	10 August 2007

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 January 2008
No. of securities held prior to change	Nil
Class	Unlisted Incentive Options
Number acquired	12,000,000 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/Consideration			The Options were issued at Nil Consideration in
Note: If consideration is non-cash, provide details and estimated			accordance with the terms and conditions tabled and
valuation			approved at the Company’s Annual General Meeting.
No. of securities held	after change		12,000,000 Unlisted Incentive Options
Nature of changeExample: on-market trade, off-market trade, exercise of options,			Issued to the Managing Director following approval fromthe Shareholders at the Company’s Annual General
issueofsecuritiesunder	dividendreinvestment	plan,	Meeting.
participation in buy-back

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	Nil
(if issued securities)
Date of change	Nil
No. and class of securities to which	Nil
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002