FINDI LIMITED — Director's Dealing 2018

Sep 24, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	TRANSACTION SOLUTIONS INTERNATIONAL LIMITED
ABN	98 057 335 672

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jeffrey Lai
Date of last notice	20 July 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Polaris Equity Pty Ltd(Director)
Date of change	25 September 2018
No. of securities held prior to changePolaris Equity Pty Ltd	1Convertible note
Class	Unlisted options exercisable at 0.851 cents pershare expiring 23 September 2020
Number acquired	30,375,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Polaris Equity Pty Ltd	1	Convertible note
	30,375,000	Unlisted options
Nature of change	Options issued	with approval of shareholders at the
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	annual general	meeting held 29 August 2018.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	-
Nature of interest	-
Name of registered holder	-
(if issued securities)
Date of change	-
No. and class of securities to which	-
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	-

Part 3 –[+] Closed period

WtwItIp	Wtw	ere the interests	in the securiti	es or contractswhere prior wr	detailed above		No	No
		raded during a+ as required?	closed period		itten clearance
	It	f so, was prior wo proceed during	ritten clearancthis period?	e provided to a	llow the trade		-
	Ip	f prior written clrovided?	earance was p	rovided, on wha	t date was this		-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002