COMPLII FINTECH SOLUTIONS LTD — Share Issue/Capital Change 2004

Nov 29, 2004

The Manager Company Announcements Office Australian Stock Exchange Level 6, 20 Bridge Street SYDNEY NSW 2000

30 November 2004

Dear Sirs

Please find attached an announcement in connection with the sale of unmarketable parcels of shares on behalf of shareholders.

Yours faithfully

Clarleson

Chris Charleson Company Secretary

F:\PEOPLE\Amanda Stewart\Letters\2004\041130 ASX.doc

Sale of Unmarketable Parcels of Shares on Behalf of Shareholders

Gowings Retail Limited is pleased to announce that Macquarie Bank today completed the sale of unmarketable parcels of shares.

Under a corporate action which commenced on 14 September 2004, the Company announced its intention to sell holdings of shares valued at less than \$500 on behalf of shareholders. Under this action, 294,488 shares, representing the holdings of 936 shareholders, have been sold on market. Gross proceeds of \$78,523.37, or approximately \$0.267 per share, have been realised and cheques will be dispatched to shareholders shortly. The Company has agreed to bear the selling commission and other costs on behalf of the shareholders.

As a result of this corporate action the Company has reduced the number of shareholders it has to approximately 900.

For further information please contact:

Chris Charleson Chief Financial Officer and Company Secretary Phone: 02 9287 6385