COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2022

Apr 13, 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	17 December 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.	Marshall William Holdings Pty Ltd <CSKMFamily Trust>Mr Mason’s spouse is a director and soleshareholder of Marshall Williams HoldingsPtyLtd.
Date of change	14 April 2022
No. of securities held prior to change	Indirect interests23,189,607 fully paid ordinary shares (Shares)3,915,395 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)17,000,000 performance rights comprisingseven classes which, subject to satisfaction ofvarious performance milestones, will vest.
Class	a) Tranche 1 Optionsb) Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	a) Nilb) 1,600,000
Number disposed	a) 1,600,000b) Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$80,000
No. of securities held after change	Indirect interests24,789,607 Shares2,315,395 Tranche 1 Options5,220,527 Tranche 2 Options17,000,000 performance rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	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 **
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
**Interest after change **

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2