FINDI LIMITED — Board/Management Information 2012

May 31, 2012

Transaction Solutions International

Limited

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1 June 2012

APPOINTMENT OF DIRECTOR

The Board of Transaction Solutions International Ltd (“TSI”) is pleased to announce the appointment of Mr James Carroll as a non-executive director of the Company.

Mr Carroll has had more than 20 years senior commercial experience, including more than 10 years involved in the electronic payments and technology industry. He has been CFO and joint CEO of publicly listed companies working in international markets and been responsible for business investment and planning for multiple organizations.

Mr Carroll is a member of the Institute of Chartered Accountants in Australia and also a Fellow of the Financial Services Institute of Australasia. He holds a B.Bus and Graduate Diploma (Applied Finance and Investment).

Contact: Managing Director - Mr. Gary Foster +61 417 170 240

About TSI

Founded in 2005, TSI’s business is a rapidly growing bank ATM deployment and E-transaction financial services business based in India. Operational in India since 2006 the company now has in excess of 800 ATMs fully operational and generating revenue. It has further contracts for up to another 250 ATMs to be installed.

The company’s business model is to build recurring revenue through the deployment of ATMs as well as service the financial payments sector through automation of bill payment processes, in a market that is migrating from paper based to electronic transactions.

TSI owns, manages and operates its financial hardware and systems, in return for a fee per transaction. This recurring revenue model assists TSI in producing a business model that is highly scalable.

TSI has agreements with a large number of national companies including major banks, utilities and corporates. It is these corporations (not consumers) who form TSI’s customer base, and from who TSI receives its revenues.

Supported by the strong infrastructure and business platform built over the last 5 years, and a leading market reputation the business is now scalable by the installation of new ATM’s and building on the recently introduced bill payments capability. Barriers to entry in the sector are high with regulatory and banking approvals required. TSI has successfully overcome those barriers, as reflected in its growth profile and the increasing demand for its ATM outsourced business.

ABN 98 057 335 672 24 COLIN STREET, WEST PERTH, WA 6000 TEL: (08) 6500 0026, FAX: (08) 9226 2235

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