COG FINANCIAL SERVICES LIMITED — Director's Dealing 2012

Dec 4, 2012

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 30/09/01 Amended 01/01/11

Name of entity Armidale Investment Corporation Limited

ABN 58 100 854 788

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Andrew Grant
Date of last notice	24 July 2012

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	(i)Direct(ii)Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Hal Data Services Pty Limited<Hal Data Services Dir SF AC**>**Andrew Grant is one of three members ofthe Hal Data Services Directors SF AC(Super Fund). He holds approximately a40% share of the Super Funds Assets
Date of change	(i)4 December 2012
No. of securities held prior to change	(i)0 Direct(ii) Hal Data Services Pty Limited<Hal Data Services Dir SF AC**>**5,773,978 Ordinary Shares
Class	(i)Ordinary Shares Escrowed to 4December 2014
Number acquired	(i)9,180,000 ordinary shares escrowedto 4 December 2012
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	(i)$0.10 per share
No. of securities held after change	Direct Interest(i) 9,180,000 ordinary shares escrowed to4 December 2012Indirect Interest(ii) Hal Data Services Pty Limited<Hal Data Services Dir SF AC**>**5,773,978 Ordinary Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Completion of purchase of WaterfallArrangement as approved by shareholdersat AGM held on 14 November 2012.

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	Refer ASX Release dated 3 October 2012 for terms ofRemuneration Agreement.
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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