CODAN LIMITED — Regulatory Filings 2021

Nov 11, 2021

12 November 2021

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COMPANY ANNOUNCEMENTS PLATFORM AUSTRALIAN SECURITIES EXCHANGE

JOBKEEPER PAYMENTS NOTIFICATION

Attached is a notice for release to the market under subsection 323DB(1) of the Corporations Act 2001 (Cth) relating to disclosure of Jobkeeper payments.

On behalf of the Board,

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Michael Barton

Company Secretary

This announcement was authorised by the Board of Directors.

Codan is a technology company that develops robust technology solutions to solve customers’ communications, safety, security and productivity problems in some of the harshest environments around the world.

- FOR ADDITIONAL INFORMATION, PLEASE CONTACT:

Michael Barton Kayi Li Company Secretary & CFO Manager, Investor Relations Codan Limited Codan Limited (08) 8305 0392 (08) 8305 0392

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Jobkeeper Payments Notification

A notice for release to the market under subsection 323DB(1) of the Corporations Act 2001jobkeeper payments disclosure by listed entity.

Date of this notice

12/11/2021

Listed entity details

Australian Business Number (ABN) ASX/NSX/SSX issuer code 77007590605 CDA Name of the listed entity Codan Limited

Jobkeeper payments

This notice relates to the financial years ended 30/06/2020 (FY 1) and 30/06/2021 (FY 2).

The number of individuals for whom the listed entity or a subsidiary of the listed entity received a jobkeeper payment for a jobkeeper fortnight that ended in the financial year (within the meaning of the Coronavirus Economic Response Package (Payments and Benefits) Rules 2020).

FY 1: 190 FY 2: 185

The sum of all jobkeeper payments the listed entity, and each subsidiary of the listed entity, received in a jobkeeper fortnight that ended in the financial year.

FY 1: $1,690,500 FY 2: $1,935,000

Has the listed entity or a subsidiary of the listed entity, made one or more voluntary payments (whether or not in the financial year) to the Commonwealth by way of a repayment of jobkeeper payments received by the listed entity or a subsidiary of the listed in the financial year?

NO

If the listed entity or a subsidiary of the listed entity has made such a voluntary payment or payments –the sum of those payments:

FY 1:$0

FY 2:$0