COMPLII FINTECH SOLUTIONS LTD — Director's Dealing 2025

Dec 28, 2025

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	1 September 2025

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	Direct or indirect interest	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		MarshallWilliamHoldingsPtyLtdMr Mason’s spouse is a director and soleshareholderofMarshallWilliamsHoldings Pty Ltd.
			ongs y .
	**Date of change **		24December 2025
	No. of securities held prior to change		Indirect interests	ordinary sharesrights comprisingect to satisfactionmilestones, will
			52,950,000 fully paid(Shares)
			17,000,000 performancefour classes which, subj
			of various performancet
			ves.
	Class		Performance rights subj	ect to the terms ofs Plan which willent of milestonese of 24 December
			the Performance Rightvest subject to achievem
			prior to the expiry dat2030.1
Number acquired	Number acquired		20,000,000

1 The terms and conditions of the performance rights were summarised in Schedule 1 to the Notice of Annual General Meeting released to ASX on 28 October 2025.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	Non-cash consideration.
Note: If consideration is non-cash, provide details and estimated
valuation
	The performance rights were issued as part
	of the long-term incentive structure of Mr
	Mason. Estimated value of $460,000 based
	on the closing price of Shares on grant
	date.
No. of securities held after change	Indirect interests
	52,950,000 Shares
	37,000,000 performance rights comprising
	eight classes which, subject to satisfaction
	of various performance milestones, will
	vest.
Nature of change	Grant of performance rights following
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	receipt of shareholder approval at theAnnual General Meeting held on 27
	November 2025.

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 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

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	Alison Sarich
Date of last notice	1 September 2025

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Not applicable
**Date of change **	24December 2025
No. of securities held prior to change	Direct interests20,525,461 fully paid ordinary shares (Shares)7,500,000 performance rights comprising fourclasses which, subject to satisfaction of variousperformance milestones, will vest.Indirect interests2,512,971 Shares
Class	Performance rights subject to the terms of thePerformance Rights Plan which will vest subjectto achievement of milestones prior to the expirydate of 24December 2030.1
Number acquired	12,000,000
Number disposed	Nil

1 The terms and conditions of the performance rights were summarised in Schedule 1 to the Notice of Annual General Meeting released to ASX on 28 October 2025.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Non-cash consideration.The performance rights were issued as part ofthe long-term incentive structure of Ms Sarich.Estimated value of $276,000 based on the closingprice of Shares ongrant date.	Non-cash consideration.The performance rights were issued as part ofthe long-term incentive structure of Ms Sarich.Estimated value of $276,000 based on the closingprice of Shares ongrant date.	Non-cash consideration.The performance rights were issued as part ofthe long-term incentive structure of Ms Sarich.Estimated value of $276,000 based on the closingprice of Shares ongrant date.	Non-cash consideration.The performance rights were issued as part ofthe long-term incentive structure of Ms Sarich.Estimated value of $276,000 based on the closingprice of Shares ongrant date.
		tE	he long-term incentive ststimated value of $276,00	ructure of Ms Sarich.0 based on the closing
		p	rice of Shares ongrant da	te.
No. of securities held a	fter change	D	irect interests
		219	0,525,461 Shares,500,000 performance rig	hts comprising eight
		cpI	asses which, subject to serformance milestones, wndirect interests	atisfaction of variousill vest.
		2	,512,971 Shares
Nature of changeExample: on-market trade,options, issue of securities	off-market trade, exercise ofunder dividend reinvestment	Gs	rant of performance righthareholder approval at	s following receipt ofthe Annual General
plan, participation in buy-bac	k	M	eetingheld on 27Novem	ber 2025.
art 2 – Change of dirI h f i	ector’s interests in conhih ihi		tractsh ii f h dfiii f “ifibl i	f di” hld

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
**Interest after change **

Part 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