14 Jan

Ceasing to be a substantial holder

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 Mr Jason Peterson ACN/ARSN (i f a pplic able) n/a The holder ceased to be a substantial holder on 17 / 12 / 2021 The previous notice was given to the company on 03 / 11 / 2021 The previous notice was dated 03 / 11 / 2021 2. Changes in relevant interest Particulars of e ach chan ge in, or change in 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 o r s cheme are as follows: Date of change Person whose relevant interest changed Nature of change (4) Consideration given in relation to changes (5) Class (6) and number of securities affected Person’s votes affected Vari ous Celtic Capital P/L  On Mar ket Sell $120,100.50 ( 2 ,000,000 ) ( 2 ,000,000 ) 3. Changes in association The persons who have become associates (3) of, ceased to be associates o f, or have changed the nature of their as sociation (7), with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association Celtic Capital P/L  Director 4. Ad dresses The addresses of persons named in this form are as follows: Name Address Celtic Capital P/L  c/o: Po Box Z5467, St Georges Terrace, PERTH WA 6831 Signature print name Mr J aso n Peterson capacity Direc tor si gn here date 13 / 0 1 / 202 2
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