COMPLII FINTECH SOLUTIONS LTD — Major Shareholding Notification 2002

Dec 4, 2002

NO.857 $P.1/3$

GOWING BROS

GOWING BROS, LIMITED EST. 1868 ACN 000 010 471 LEVEL 8 GOWINGS BUILDING 45 MARKET STREET SYDNEY NEW SOUTH WALES 2000 TEL 61 2 9264 6321 FAX 61 2 9264 6a40 www.gowingbron.com

Facsimile Transmission

TO: ATTENTION: FAX: FROM: DATE:

ASX - Company Announcements Office Pam Ross 1300 300 021 Stephen Byers 5 December, 2002

PAGES (incl. this one): 3

Notice of change of interests of substantial shareholder (ASIC Form 604)

Please find attached the above notice in respect of the shareholding of the company in Gowings Retail Ltd.

Regards

Stephen Byers Company Secretary

page 1/2 15 July 2001 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Io_ Company Name/Scheme	GOWINGS RETAIL LTD
ACN/ARSN	$048$ $238$ $585$

1. Details of substantial holder(1) $\overline{\phantom{a}}$

Nama	$G0N/10G$ $B20S$	— I 12
ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on	子/11/0 2
The previous notice was given to the company on	20/2/91
The previous notice was dated	20 /k/이

2. Provious and prosont voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3)
In when last required, and when now r

Class of securities (4)	Previous notice		Present notice	-----
	Parson's votas	Voting pawer (5)	Person's votes	Voling power (5)
ORDINARY	,000,001'	-34. 65	الصحر	35 ______

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, aince the
substantial holder was last required to give

Date of change	Person whose relevant Interest changed	Nature of change (6)	Consideration giver in relation ro change (7)	Class and onimber af securities affected	Person's votas affected
7/10/2	GOWING Bes Ltd	DPP	210,000	350,000	350,000

4. Present relevant intorests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant Interest	Registered halder of securities	Person entitled to be registered as holder (9)	Nature of relevant In terest (5)	Class and number of securities	Person's votes
GOWINT	β.	ВL	BENEFICIAL	ORD
BROS. --			OWNER	7,350,001	350,001
6 G.L

604 page 2/2 18 July 2001

5 Changes In association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting Interests in the company or scheme are as follows.

. . . . COLLEGE CALL 11-1 DIL -NBP . . . ____	--- _ Nature . udlation - - -----
---	------- .
__	--- _______

6. Addresses

The addresses of persons named in this form are as follows:

Мапе -------	Araoo	----- $1.1 - 1.0$
-- . . . . __	м		. Fal mar.
------	----		-----

Signature

print name	BYERS $z \cdot z$	capacity	SECRETARY
sign here	مهدد	date	3/12/02
	DIRECTIONS
	ere a number of substantial indiders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an rust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to

• $(1)$ If there equity throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is deally set out in paragraph 6 of the form.
• $\left( 2\right)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\left\langle 3\right\rangle$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $\mathbf{G}$
• includa details of: $\left( 6\right)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred, if subsection 6716(4) applies, a copy of any
  document setting out the terms of any relevant agreement, and a statemen 间
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or dispassi of the securities to Ф) which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

Details of the consideration must include any and all benefits, money and other, that any person from whom a relavant interest was acquired has, or may, becom e
entitied to receive in relation to that acquisition. Details $\left\lceil 7 \right\rceil$ the relevant interest was acquired.

If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $\langle B \rangle$

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$