COG FINANCIAL SERVICES LIMITED — Director's Dealing 2021

May 30, 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
thepurposes of section 205G of the Corporations Act.
	Name of director	Cameron McCullagh
	Date of last notice	3 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.

disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest	(1) C-FLAG PTY LTD (related corporate)
(including registered holder)	(2) GEGM INVESTMENTS PTY LTD (owned by
	Georgiana McCullagh, Spouse)
	(3) KAI LANI MACKEREL PTY LTD <THE
	MCCULLAGH SUPER FUND A/C> (member of SMSF)
Date of change	27 May 2021
No. of securities held prior to change	(1) 21,343,075 - ORDINARY FULLY PAID SHARES
	(2) 279,860,557 - ORDINARY FULLY PAID SHARES
	(3) 14,476,136 - ORDINARY FULLY PAID SHARES
Class	(2) ORDINARY FULLY PAID SHARES
Number acquired	(2) 14,414,185 ORDINARY FULLY PAID SHARES
Number disposed	Not Applicable
Value/Consideration	(2) $0.12 PER ORDINARY FULLY PAID SHARE
	OR $1,729,702.20
No. of securities held after change	(1) 21,343,075 - ORDINARY FULLY PAID SHARES
	(2) 294,274,742 - ORDINARY FULLY PAID SHARES
	(3) 14,476,136 - ORDINARY FULLY PAID SHARES
Nature of change	(2) On-Market movement/acquisition

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.

disclosed in this part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
to which interest related
prior to change
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
Were the interests in the securities or	No
contracts detailed above traded during a
+
closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on	N/A
what date was this provided?

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2