COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2013

Nov 20, 2013

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	5 September 2013

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 the relevant interest.	Securities are held across related entities of the Director who have an interest in: Red Rock Resources Plc
Date of change	21 November 2013
No. of securities held prior to change	46,908,554 fully paid Ordinary Shares; and 100,000 Unsecured Convertible Notes
Class	Fully paid Ordinary Shares; and Unsecured Convertible Notes
Number acquired	8,000,000 fully paid Ordinary Shares
Number disposed	(100,000) Notes
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Conversion price of 1.25 cents
No. of securities held after change	54,908,554 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

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

The Company received a Conversion Notice in accordance with the terms and conditions of the Unsecured Convertible Note Deed. --------------------------------------------------------------------- During the March 2013 quarter; loan funds totalling $81,644 were accepted from the Company’s major Shareholder – Red Rock Resources PLC under the terms of an executed Agreement entered into October 2008 Red Rock Resources converted these loaned funds into Notes under the terms of the Agreement whereby it was agreed that Red Rock Resources would convert as much debt possible through the issue of Securities in the Company. In accordance with a signed Letter of Financial Support Resource Star Limited accepted further cash funding totalling $20,000 from Red Rock Resources Plc during August 2013 to meet financial reporting obligations and required tenement expenditure

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

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, on what date was this provided

Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002