COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2020

Jul 6, 2020

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

Name of Director	Mark Fisher
Date of last notice	22 August 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	30 June 2020
No. of securities held prior to change	15,000,000
Class	Options expiring 30 June 2020 @ $0.02
Number acquired	Nil
Number disposed	15,000,000 options lapsed at expiry of 30June 2020
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Options lapsed unexercised at expiry on 30
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	June 2020
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.

	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Options lapsed unexercised at expiry on 30June 2020	Options lapsed unexercised at expiry on 30June 2020	Options lapsed unexercised at expiry on 30June 2020
Part 2 – Change of di		rector’s interests in contr		acts
N I h f		hih ihi h		ii) f h dfiii f “ifibl i		f di” hld
ote: n te case o a company,be disclosed in this part.		nterests wc come wtn paragrap		o te enton o notae ntere		st o a rector sou
	Detail of contract		N/A
	Nature of interest
	Name of registered	holder
	(if issued securities)
	Date of change
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

	art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period	art 3 –+Closed period
	Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance				No
	was required?
	If so, was prior	written clearance prov	ided to allow the trade	to	N/A
	proceed durin	g this period?
	If prior writtenidd?	clearance was provide	d, on what date was t	is	N/A
prove	prove

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011