COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2015

Jul 22, 2015

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mathew Walker
Date of last notice	1 June 2015

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	Direct
Nature of indirect interest	-
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	23 July 2015
No. of securities held prior to	- 90,000,000 Fully Paid Ordinary Shares
change	- 15,000,000 RSLO Unlisted Options exercisable at $0.004 on
	or before March 2016
	- 20,000,000 RSLOA Listed Options exercisable at $0.008 on or
	before31 December 2017
Class	Fully paid ordinary shares, Listed Options and Unlisted options
Number acquired	- 10,000,000 Fully Paid Ordinary Shares held in the name of
	Mathew Walker
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$40,000
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	- 100,000,000 Fully Paid Ordinary Shares
	- 5,000,000 RSLO Unlisted Options exercisable at $0.004 on or
	before March 2016
	- 20,000,000 RSLOA Listed Options exercisable at $0.008 on or
	before 31 December 2017
Nature of change	Exercise of Options
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 – N/A

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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2