COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2022

Dec 28, 2022

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 Complii FinTech Solutions Ltd 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	Alison Sarich
Date of last notice	2 November 2022

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Lachemot Super Pty Ltd as trustee for TheLachemot Super FundAlison Sarich is a director and 50% shareholderof Lachemot Super PtyLtd.
Date of change	a) 20 December 2022b) 20 December 2022c)and d)29December 2022
No. of securities held prior to change	Direct interests
	12,793,779 fully paid ordinary shares (Shares)
	2,260,945 options exercisable at $0.05 each on or
	before 31 December 2022 (Tranche 1 Options)
	3,014,593 options exercisable at $0.10 each on or
	before 31 December 2023 (Tranche 2 Options)
	9,000,000 performance rights comprising seven
	classes which, subject to satisfaction of various
	performance milestones, will vest.
	Indirect interests
	2,512,971 Shares
	628,243 Tranche 1 Options
	837,657 Tranche 2 Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Class a) Tranche 1 Optionsb) Tranche 1 Optionsc) Tranche 1 Optionsd) SharesNumber acquired a) 628,243b) 142,494c) Nild) 1,188,143Number disposed a) Nilb) Nilc) 3,031,682d) NilValue/Consideration a) $100Note: If consideration is non-cash, provide details and estimated valuation b) Nilc) and d) $151,584.10No. of securities held after change Direct interests15,825,461 Shares3,014,593 Tranche 2 Options9,000,000 performance rights comprising sevenclasses which, subject to satisfaction of variousperformance milestones, will vest.Indirect interests2,512,971 Shares837,657 Tranche 2 OptionsNature of change a) Off-market transfer from superannuationExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment fund to direct holdingplan, participation in buy-back b) Off-market transferc) and d) Exercise of Tranche 1 Options----- End of picture text -----

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	Not applicable
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3