COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2022

Dec 21, 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 Craig Mason

Date of last notice 7 December 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	Indirect
Nature of indirect interest	Main Cat Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	<C&K Mason Superannuation Fund>Mr Mason is a director and		50%
	shareholder of Main Cat Pty Ltd.
	MarshallWilliamHoldings	Pty	Ltd
	Mr Mason’s spouse is a director	and	sole
	shareholderofMarshall	Williams
	Holdings Pty Ltd.
Date of change	a) 20 December 2022
	b) 22 December 2022
	c) 22 December 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect interests34,011,857 fully paid ordinary shares(Shares)1,188,143 options exercisable at $0.05 eachon or before 31 December 2022 (Tranche 1Options)5,220,527 options exercisable at $0.10 eachon or before 31 December 2023 (Tranche 2Options)25,000,000 performance rights comprisingseven classes which, subject to satisfactionof various performance milestones, willvest.
Class	a) Tranche 1 Optionsb) Tranche 1 Optionsc) Shares
Number acquired	a) 1,188,143b) Nilc) 1,188,143
Number disposed	a) 1,188,143b) 1,188,143c) Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	a) $59,407.15b) and c) $59,407.15
No. of securities held after change	Indirect interests35,200,000 Shares5,220,527 Tranche 2 Options25,000,000 performance rights comprisingseven classes which, subject to satisfactionof various performance milestones, willvest.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	a) Off-markettransferfromsuperannuation fund to family trustb)and c)Exercise of Tranche 1 Options

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 **

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3