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	Cameron McCullagh
Date of last notice	31 May 2021

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(3) Indirect
Nature of indirect interest(including registered holder)	(1) GEGM INVESTMENTS PTY LTD (owned byGeorgiana McCullagh, Spouse)(2) KAI LANI MACKEREL PTY LTD <THEMCCULLAGH SUPER FUND A/C> (member ofSMSF)(3) C-FLAG PTY LTD (related corporate)
Date of change	(1) 07 July 2021(2) 07 July 2021(3) 07 July 2021
No. of securities held prior to change	(1) 294,274,742 ORDINARY FULLY PAID SHARES(2) 14,476,136 ORDINARY FULLY PAID SHARES(3) 21,343,075 ORDINARY FULLY PAID SHARES
Class	(1) ORDINARY FULLY PAID SHARES(2) ORDINARY FULLY PAID SHARES(3) ORDINARY FULLY PAID SHARES
Number acquired	Not Applicable

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
Number disposed	(1) (264,847,268) ORDINARY FULLY PAIDSHARES(2) (13,028,522) ORDINARY FULLY PAID SHARES(3) (19,208,767) ORDINARY FULLY PAID SHARES
Value/Consideration	(1) N/A(2) N/A(3) N/A
No. of securities held after change	(1) 29,427,474 ORDINARY FULLY PAID SHARES(2) 1,447,614 ORDINARY FULLY PAID SHARES(3) 2,134,308 ORDINARY FULLY PAID SHARES
Nature of change	(1) Capital reconstruction - consolidation(2) Capital reconstruction - consolidation(3) Capital reconstruction - consolidation

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

Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

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