COG FINANCIAL SERVICES LIMITED — Capital/Financing Update 2019

Feb 10, 2019

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8 February 2019

The Manager Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Consolidated Operations Group Limited (ASX Code: COG) (Company) hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that on 8 February 2019 it issued 2,843,204 fully paid ordinary shares in the Company (Shares) as consideration for the acquisition of 50% of Sovereign Tasmania Pty Ltd.

An Appendix 3B relating to the share issue is attached.

The Company states pursuant to the provisions of section 708A(6) of the Corporations Act that:

• the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• this notice is being given under section 708A(5)(e) of the Corporations Act;

• as at the date of this notice, it has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company, and section 674 of the Corporations Act; and

• as at the date of this notice, there is no information which is excluded, as that term is defined in section 708A(7) and 708A(8) of the Corporations Act.

For and on behalf of the Board

For further information please contact:

Cameron McCullagh David Franks Executive Director Company Secretary 0439 998 818 02 9299 9690

Level 1, 72 Archer Street Chatswood NSW 2067

coglimited.com.au