COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2024

Sep 12, 2024

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 10 September 2024

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	MarshallWilliam	Holdings	Pty	Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Mason’s spouse is a director and			sole
	shareholderof	Marshall	Williams
	Holdings Pty Ltd.
**Date of change **	12 September 2024
No. of securities held prior to change	Indirect interests
	38,609,653 fully paid ordinary shares
	(Shares)
	28,000,000 performance rights comprising
	seven classes which,	subject to satisfaction
	of various performance milestones,			will
	vest.
Class	Shares
Number acquired	490,347
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$0.02 per Share
valuation

• 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	No. of securities held after change	Indirect interests39,100,000 Shares28,000,000 performance rights comprisingseven classes which, subject to satisfactionof various performance milestones, will	Indirect interests39,100,000 Shares28,000,000 performance rights comprisingseven classes which, subject to satisfactionof various performance milestones, will
			vest.
	Nature of changeExample: on-market trade, off-market traof securities under dividend reinvestmen	de, exercise of options, issuet plan, participation in buy-	On market	purchase
back	back
’
Part 2 – Change of directors		interests in contracts

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 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