COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2023

Jul 31, 2023

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	22 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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest NCMAO Investments Pty Ltd <NCMAO(including registered holder) Investments Trust>Note: Provide details of the circumstances giving rise to the relevantinterest. Mr Prosser is sole director and secretaryand a shareholder of NCMAO InvestmentsPty Ltd and a beneficiary of the NCMAOInvestments Trust.Date of change 26 July 2023No. of securities held prior to change Indirect interests11,226,023 fully paid ordinary shares( Shares )2,889,020 options exercisable at $0.10 eachon or before 31 December 2023 ( Tranche 2Options )Class SharesNumber acquired 750,540 SharesNumber disposed Nil----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	698,290 Shares have been issued at adeemed issue price of $0.0518 per Share inlieu of director’s fees owed to Mr Prosserfor the period from 1 July 2022 to 30 June2023 ($36,199.10).52,250 Shares have been issued at adeemed issue price of $0.05305 per Sharein lieu of additional director’s fees owed toMr Prosser for the period from 1 January2022 to 30 June 2022 ($4,607.16). MrProsser’sannualdirector’sfeewasincreased from $30,000 per annum to$40,000perannum(excludingsuperannuation) with effect from 1 January2022.	698,290 Shares have been issued at adeemed issue price of $0.0518 per Share inlieu of director’s fees owed to Mr Prosserfor the period from 1 July 2022 to 30 June2023 ($36,199.10).52,250 Shares have been issued at adeemed issue price of $0.05305 per Sharein lieu of additional director’s fees owed toMr Prosser for the period from 1 January2022 to 30 June 2022 ($4,607.16). MrProsser’sannualdirector’sfeewasincreased from $30,000 per annum to$40,000perannum(excludingsuperannuation) with effect from 1 January2022.
		No of securities held after chane	Idi i
		. g	nrect nterests11,976,563 Shares2,889,020 Tranche 2 Options
		Nature of changeExample: on-market trade, off-market trade, exercise of options, issue	Shares have been issued in lieu ofdi’ f h Di F
		of securities under dividend reinvestment plan, participation in buy-back	rectors ees pursuant to te rector eePlan (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.

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----- Start of picture text ----- Detail of contract Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	Yes
If so, was prior written clearance provided to allow the trade toproceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	26 July 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3