COMPLII FINTECH SOLUTIONS LTD — Major Shareholding Notification 2014

Jun 29, 2014

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	Mr Mathew Walker
ACN/ARSN
There was a change in the interests of the Substantial holder on	27/06/2014
The previous notice was given to the company on	04/02/2014
The previous notice was dated	04/02/2014

$2.$ 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)	Previous Notice		Present Notice
	Person's Votes	Voting power (5)	Person's Votes	Voting power (5)
Ordinary Shares	20,026,912	12.84%	50,000,000	16.02%

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
27/062014	Mr Mathew Walker	Transfer of Shares in accordance with sub- underwriting agreement	0.004	Ordinary Shares 29,973,088	29,973,088

$\overline{4}$ . Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Persons entitled to be registered as holder	Nature of relevant interest	Class and number of securities	Person's votes
Mr Mathew Walker	Mr Mathew Walker	Mr Mathew Walker	Registered holder and relevant Interest pursuant to Section $608(2)$ of the Corporations Act 2001	Ordinary Shares 29,973,088	50,000,000

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:

:N/AR and АΙ ۰N אונר wame abie	Nature m
Not.	---------------- ******** Not _________ ---------------------- --------------------------------------

6. Addresses

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

Name	dres -----------
Walker Mr Mathew	_________ $\sim$ $\sim$ o. BOX ິ
	. 691 C ' WA ARFMONT ______ ______

Signature:

Print name	Mathew Walker
Sign here		27/06/2014 date

DIRECTIONS

• If there are a number of substantial holders with similar or related interests (eg. A corporation and is related $\mathbf{1}$ . 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.
• The voting shares of a company constitute one class unless divided into separate classes. 4.

• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $5₁$

• 1. Include details of:
• Any relevant agreement or other circumstances because of which the change in relevant interest $(a)$ 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
• Any qualification of the power of a person to exercise, control the exercise of, or influence the exercise $(b)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a $7₁$ 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.
• 1. 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".
• 1. Give details, if appropriate, of the person association and any change in that association since the last substantial holding notice.