COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2017

Feb 8, 2017

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 30/09/01 Amended 01/01/11

Name of entity	Intiger Group 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	Patrick Canion
Date of last notice	20 December 2016

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.	- Tailzone Pty Ltd trustee of the Multiport Pty Ltd> - Ms Susan Marie Canion
Date of change	9 February 2017
No. of securities held prior to change	- 1,262,732 Fully Paid Ordinary Shares held in the name of Tailzone Pty Ltd trustee of the Multiport Pty Ltd> - 17,500,000 Unquoted Options exercisable at $0.02 on or before 30 June 2020 held in the name of Ms Susan Marie Canion. These Options will be issued pursuant to an employee incentive scheme.
Class	Fully paid ordinary shares and Unlisted options
Number acquired	- 192,483 Fully Paid Ordinary Shares held in the name of Tailzone Pty Ltd trustee of the Multiport Pty Ltd>

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.062 per Fully Paid Ordinary Share ($11,934)
No. of securities held after change	- 1,455,215 Fully Paid Ordinary Shares held in the name of Tailzone Pty Ltd trustee of the Multiport Pty Ltd> - 17,500,000 Unquoted Options exercisable at $0.02 on or before 30 June 2020 held in the name of Ms Susan Marie Canion. These Options will be issued pursuant to an employee incentive scheme.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	On-market trade

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

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3