COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2024

Oct 3, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 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	4 October 2024
Date that director ceased to be director	4 October 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

13,103,435 fully paid ordinary shares ( Shares )

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestTrafalgar Street Nominees Pty Ltd <TheRoe Superannuation Fund>Mr Roe is a director and secretary and ashareholderofTrafalgarStreetNominees Pty Ltd and a beneficiary ofthe superannuation fund.	Number & class of securities4,976,377 Shares

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable	Not applicable	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
No. and class of securities to which	Not applicable
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002