COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2022

Aug 31, 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	Nicholas Prosser
Date of last notice	11 June 2021

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 relevantinterest.	NCMAO Investments Pty Ltd <NCMAOInvestments Trust>Mr Prosser is sole director and secretaryand a shareholder of NCMAO InvestmentsPty Ltd and a beneficiary of the NCMAOInvestments Trust.
**Date of change **	1 September 2022
No. of securities held prior to change	Indirect interests8,667,061 fully paid ordinary shares(Shares)2,166,765 options exercisable at $0.05 eachon or before 31 December 2022 (Tranche 1Options)2,889,020 options exercisable at $0.10 eachon or before 31 December 2023 (Tranche 2Options)
Class	Shares
Number acquired	392,197
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares have been issued at a deemed issueprice of $0.0692 per Share in lieu ofdirector’s fees owed to Mr Prosser for theperiod from 1 July 2021 to 30 June 2022($29,149.32).
No. of securities held after change	Indirect interests9,059,258 Shares2,166,765 Tranche 1 Options2,889,020 Tranche 2 Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Shares have been issued in lieu ofdirector’s fees pursuant to the Director FeePlan (Plan). Approval for the issue ofShares under the Plan was received fromshareholders at the AGM held on 26October 2021.

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
**Interest after change **

Part 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.

Appendix 3Y Page 2

01/01/2011