COMPLII FINTECH SOLUTIONS LTD — Major Shareholding Notification 2021

Nov 4, 2021

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Complii FinTech Solutions Ltd
ACN/ARSN	098 238 585
1. Details of substantial holder (1)
Name	Kylie Mason
ACN/ARSN (if applicable)	Not appicable
The holder ceased to be a substantial holder on 03/11/2021

The previous notice was given to the company on $01/10/2021$ The previous notice was dated $01/10/2021$ $\omega$ and $\omega$ , $\omega$ , and $\omega$ $\sim$

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
03/11/2021 to. 05/11/2021	MARSHALL WILLIAM HOLDINGS PTY LTD <cskm FAMILY TRUST></cskm	DILUTION OF INTEREST FOLLOWING THE ISSUE OF 105,000,000 SHARES BY THE COMPANY ON 03/11/2021 ADDITIONAL SHARES PURCHASED ON MARKET FROM 04 to 05/11/2021	NOT APPLICABLE	14,542,536 FULLY PAID ORDINARY SECURITIES	14,542,536
03/11/2021	MAIN CAT PTY LTD <c&k masonSUPERANNUATION FUND>	DILUTION OF INTEREST FOLLOWING THE ISSUE OF 105,000,000 SHARES BY THE COMPANY ON 03/11/2021	NOT APPLICABLE	4,752,573 FULLY PAID ORDINARY SECURITIES	4,752,573

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as fo

Name and ACN/ARSN (if applicable)	Nature of association
NOT APPLICABLE

4. Addresses

l,

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

Name	Address
MARSHALL WILLIAM HOLDINGS PTY LTD <cskm FAMILY TRUST></cskm	28 PARK STREET, MOONEE PONDS, VIC 3429
MAIN CAT PTY LTD <c&k MASON SUPERANNUATION FUND></c&k	28 PARK STREET, MOONEE PONDS, VIC 3429

Signa

ature		$\overline{\phantom{a}}$
print name	Kylie Mason	capacity Purector
sign here		5/11/2021 date

DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), 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 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 4 of the form.

• See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
• Include details of: $(4)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ applies, a copy of any document setting out the 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 of, the voting powers or $(b)$ disposal of the securities to 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 relevant interest was $(5)$ acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• The voting shares of a company constitute one class unless divided into separate classes. $(6)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$

See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$