COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2012

Mar 21, 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	17 December 2010

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.

Part 1 - ChangIn the case of a truNote: In the case of adisclosed in this part.Direct or indi	Part 1 - ChangIn the case of a truNote: In the case of adisclosed in this part.Direct or indi	e of director’s relevant interestst, this includes interests in the trust ma	e of director’s relevant interestst, this includes interests in the trust ma	e of director’s relevant interestst, this includes interests in the trust ma	s in securitiesde available by the responsibl	s in securitiesde available by the responsibl	e entity of the trust	e entity of the trust	e entity of the trust
		company, interests which co	me within paragra		ph (i) of the definitio	n of “notifiable in	terest of a director”	should be
	Direct or indi	rect interest			Indirect
	Nature of ind(including regNote: Provide detai	irect interestistered holder)ls of the circumstances gi	ving rise to the		Securities arwho have an	e held acrosinterest in R	s related entited Rock Reso	ies of the Diurces Limite
	relevant interest.
	Date of change			19 March 2012
	No. of securities held prior to change			13,984,872 fully paid Ordinary Shares;9,947,648 September 2012 Listed Options; and2,000,000 September 2012 Unlisted Options
	Class			Fully paid Ordinary Shares
	Number acquired			500,191 fully paid Ordinary Shares
	Number dispo	sed			Not Applicable
	Value/ConsidNote: If consideratiovaluation	erationn is non-cash, provide detail	s and estimated		402,393 Sha104 Sha97,503 Sha191 Sh	res for a totares for a totres for a totares for a tot	l consideratioal consideratioal consideratioal considerati	n of $9,854.n of $ 2n of $2,437on of $ 4	83;.29;.58;.20
	No. of securit	es held after chan	e		14,485,0639,947,6482,000,000	ully paid OrSeptemberSeptember	inary Shares;2012 Listed O2012 Unlisted	ptions; andOptions

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchases Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, 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.

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

Part 3 – Closed Periods

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002