COG FINANCIAL SERVICES LIMITED — Director's Dealing 2016

Sep 19, 2016

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ASX Company Announcements

20 September 2016

The Manager Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

Armidale Investment Corporation Limited (ASX Code: AIK) (Company) today released an Appendix 3Y “Change of Director’s Interest Notice” for Mr Cameron McCullagh.

The release omitted the date of transaction for the allotment of shares under the Rights Issue, being today (20 September 2016).

Attached is an Amended Appendix 3Y noting the date.

For further information please contact:

David Franks

Company Secretary

02 9299 9690

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

AMENDED 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.

Name of Director	Cameron McCullagh
Date of last notice	5 January 2016

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	GEGM Investments Pty Limited (owned by Georgiana McCullagh – Spouse)
Date of change	20 September 2016
No. of securities held prior to change	160,359,535 Ordinary Shares (Fully Paid)
Class	Ordinary Shares (Fully Paid)
Number acquired	32,071,907 Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Value: $0.11 per share Total Consideration: $3,527,909.77
No. of securities held after change	192,431,442 Ordinary Shares (Fully Paid)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of new securities under the NonExample: on-market trade, off-market trade, exercise of options, Renounceable Rights issue as announced to issue of securities under dividend reinvestment plan, participation in the ASX on 25 August 2016. These are the buy-back shareholder’s entitlement shares.

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	N/A
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011