COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2009

Jul 5, 2009

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	AndrewBELL
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.	Related entities of the Director have an interest in RedRock Resources Plc but their voting power is not abovethe 20% notifiable/relevant interest.
Date of change	1 July 2009
No. of securities held prior to change	Nil
Class	Fully Paid Ordinary
Number acquired	Not Applicable
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				17 cents
Note: If consideration is non-cash, provide		details and estimated
valuation
No. of securities held	after change			Nil
Nature of changeExample: on-market trade, off-market trade, exercise of options,				Following an Agreement in October 2008 loans totalling$504,152 have been accepted from the Company’s
issueofsecuritiesunder	dividend	reinvestment	plan,	major Shareholder – Red Rock Resources Plc.
participation in buy-back
				Under the “creep” provisions of the Corporations Act Red
				Rock Resources will convert a portion of the loan
				($238,000) into 1,400,000 Shares in Resource Star
				Limited.

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