COG FINANCIAL SERVICES LIMITED — Director's Dealing 2021

Jul 6, 2021

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	COG Financial Services 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	Mark Crain
Date of last notice	15 November 2019

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	(1) Indirect(2) Indirect
Nature of indirect interest(including registered holder)	(1) MARKSUE CRAIN PTY LTD <MARKSUECRAIN SUPER FUND A/C> (Associated entity)(2) MR MARK JOHN CRAIN <CRAIN FAMILYMARK A/C> (Associted entity)
Date of change	(1) 07 July 2021(2) 07 July 2021
No. of securities held prior to change	(1) 8,000,000 - ORDINARY FULLY PAID SHARES(2) 5,156,349 - ORDINARY FULLY PAID SHARES
Class	(1) ORDINARY FULLY PAID SHARES(2) ORDINARY FULLY PAID SHARES
Number acquired	Not Applicable
Number disposed	(1) (7,200,000) - ORDINARY FULLY PAID SHARES(2) (4,640,714) - ORDINARY FULLY PAID SHARES
Value/Consideration	(1) N/A(2) N/A
No. of securities held after change	(1) 800,000 - ORDINARY FULLY PAID SHARES(2) 515,635 - ORDINARY FULLY PAID SHARES
Nature of change	(1) Capital reconstruction - consolidation(2) Capital reconstruction - consolidation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's relevant 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 securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period	Part 3 -+Closed period	Part 3 -+Closed period	Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?				No
	etailed above traded duriod where prior writtened?	ring aclearance
If so, was pallow the tr	rior written clearance prade to proceed during t	ovided tohis period?		N/A
If prior writwhat date
	ten clearance was proviwas this provided?	ded, on		N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2