COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2023

Jan 2, 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	Ian Steuart Roe
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.

==> picture [433 x 326] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest Not applicable(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.Date of change 29 December 2022No. of securities held prior to change Direct interests12,436,768 fully paid ordinary shares ( Shares )4,145,590 options exercisable at $0.125 each on orbefore 31 August 2024 ( Tranche 2 RegistryDirect Options )4,000,000 performance rights comprising twoclasses which, subject to satisfaction of variousperformance milestones, will vest.Indirect interests4,976,377 Shares1,658,793 Tranche 2 Registry Direct OptionsClass SharesNumber acquired NilNumber disposed 3,333,333Value/Consideration $200,000Note: If consideration is non-cash, provide details andestimated valuation----- End of picture text -----

• 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 after change	Direct interests9,103,435 Shares4,145,590 Tranche 2 Registry Direct Options4,000,000 performance rights comprising twoclasses which, subject to satisfaction of variousperformance milestones, will vest.Indirect interests4,976,377 Shares1,658,793 Tranche 2 Registry Direct Options
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	Off-market transfer
ltiiti i bbk
pan, parcpaon n uy-ac

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.

==> picture [434 x 204] intentionally omitted <==

----- 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 -----

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.

Appendix 3Y Page 2

01/01/2011