COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2012

Oct 18, 2012

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 Sta r 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	29 March 2012

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.

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 the relevant interest.		Securities are held across related entities of the Director who have an interest in Red Rock Resources Limited and Rubicon Nominees Pty Ltd
Date of change		12 October 2012
No. of securities held prior to change		Red Rock Resources Plc 40,929,591 fully paid Ordinary Shares; 6,947,648 September 2012 Listed Options; and 2,000,000 September 2012 Unlisted Options Rubicon Nominees Pty Ltd 4,979,154 fully paid Ordinary Shares; and 3,000,000 September 2012 Listed Options
Class		Fully paid Ordinary Shares; September 2012 Listed Options; and September 2012 Unlisted Options
Number acquired		Rubicon Nominees Pty Ltd 40,929,591 fully paid Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Red Rock Resources Plc (40,929,591) fully paid Ordinary Shares; (6,947,648) September 2012 Listed Options; and (2,000,000) September 2012 Unlisted Options Rubicon Nominees Pty Ltd (3,000,000) September 2012 Listed Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Not Applicable
No. of securities held after change		Rubicon Nominees Pty Ltd 45,908,554 fully paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Lapse of September 2012 Listed and Unlisted Options; and Off market transfer

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
Interest after change	Nil

Part 3 – Closed Periods

Part 3 – Closed Periods
Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required	No
If so, was prior written clearance provided to allow the trade to proceed during this period	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, Not Applicable on what date was this provided

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002