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COMPLII FINTECH SOLUTIONS LTD Major Shareholding Notification 2012

May 6, 2012

64639_rns_2012-05-06_a1475500-1a1f-43fd-8deb-5fa232412c1e.pdf

Major Shareholding Notification

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604 page 1/3 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interest of substantial holder

To Company Name/Scheme Resource Star Limited

ACN/ARSN 098 238 585

1. Details of substantial holder (1)

To Company Name/Scheme

Red Rock Resources Plc and Rubicon Nominees Pty Ltd

ACN/ARSN

009 833 596

There was a change in the interests of the Substantial holder on 01/05/2012

The previous notice was given to the company on 23/03/2012 The previous notice was dated 23/03/2012

2. Changes in relevant interests

The total number of votes attached to all the voting shares in the company or voting interests in he scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, an when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) PreviousNotice PreviousNotice PresentNotice PresentNotice
Person’s Votes Voting power (5) Person’s Votes Voting power (5)
Ordinary Shares – Red
Rock ResourcesPlc
40,929,591 41.40% 40,929,591 35.95%
Ordinary Shares –
Rubicon Nominees Pty
Ltd
4,979,154 5.04% 4,979,154 4.37%

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, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of
Change
Persons whose relevant
interest changed
Nature of
change
Consideration
given in relation to
the change
Class and number
of securities
affected
Person’s votes
affected
01/05/2012 Red Rock Resources
Plc
Dilution
following
Shareissue
Not Applicable The 45,908,745 fully paid Ordinary
Shares held in total have not
changed
from
that
previously
reported - the only change is that
the voting power of these Shares
has
reduced
from
46.44%
to
40.32% as a result of the issue of
an additional 15 million Shares on 1
May2012.
01/05/2012 Rubicon Nominees Pty
Ltd
Dilution
following
Share issue
Not Applicable

604 page 3/3 15 July 2001

4. Present relevant interests

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


follows:
Holder of relevant interest Registered holder
of securities
Persons entitled
to be registered
asholder
Nature of
relevant
interest
Class and
number of
securities
Person’s
votes
Red Rock Resources Plc Red Rock
ResourcesPlc
Red Rock
ResourcesPlc
Legal Owner Ordinary Shares
40,929,591
40,929,591
Rubicon Nominees Pty
Ltd
Rubicon Nominees
Pty Ltd
Rubicon
Nominees Pty
Ltd
Legal Owner Ordinary Shares
4,979,154
4,979,154

5. Changes in association

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


their associations (9) with, he substantial
as follows:

holder in relation to voting interests in the company or scheme are
Name andACN/ARSN(ifapplicable) Nature ofassociation
NotApplicable NotApplicable

6. Addresses

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

Name Address
Red Rock Resources Plc 115 Eastbourne Mews, London W2 6LQ
UNITED KINGDOM
Rubicon Nominees Pty Ltd GPO Box 669
BRISBANEQLD 4001
Signature
Print name
Andrew Bell
capacityDIRECTOR
Sign here
date 03/05/2012

DIRECTIONS

  1. If there are a number of substantial holders with similar or related interests (eg. A corporation and is related corporations, or the manager and trustee of an equity trust), the names could be include in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred ti throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

  2. See the definition of “associate” in section 9 of the Corporations Act 2001

  3. See the definition of “relevant interest” in sections 608 and 671(B) of the Corporations Act 2001.

  4. The voting shares of a company constitute one class unless divided into separate classes.

  5. The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

604 page 3/3 15 July 2001

  1. Include details of:

  2. (a) Any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out he terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  3. (b) Any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting posers or disposal of the securities to which he 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.

  1. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on he happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or is associates in relation to the acquisitions, even if they are not paid directly to the person from whom he relevant interest was acquired.

  2. 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”.

  3. Give details, if appropriate, of the person association and any change in that association since the last substantial holding notice.