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CODAN LIMITED Regulatory Filings 2021

Jun 30, 2021

64629_rns_2021-06-30_e0d62786-a768-411d-b289-ed8358dc3d7f.pdf

Regulatory Filings

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1 July 2021

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COMPANY ANNOUNCEMENTS PLATFORM AUSTRALIAN SECURITIES EXCHANGE

CODAN COMPLETES SALE OF MINETEC PTY LIMITED TO CATERPILLAR HOLDINGS AUSTRALIA PTY. LTD.

On 2 June 2021, Codan Limited (ASX: “CDA”) announced it had reached agreement to sell 100% of the shares in its wholly-owned subsidiary Minetec Pty Ltd to Caterpillar Holdings Australia Pty. Ltd, for approximately $US14 million (inclusive of working capital) and a volumebased earn out over the next five years.

This transaction has been successfully completed today.

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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