COG FINANCIAL SERVICES LIMITED — Director's Dealing 2021

Apr 25, 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	3 March 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.

Name	of direct	or	Cameron McCullagh
Date o	f last not	ice	3 March 2021
	- Chan	ge of director's relevant interests in securities
	se of a trust,he case of a	this includes interests in the trust made available by the responsible entity of the truscompan interests which come within pararaph (i) of the definition of "notifiable int			terest of a director" sh
	in this part.	y, g
Direct	or indire	ct interest		Indirect
Nature of indirect interest(including registered holder)
	e of indirding regi	ect intereststered holder)		(1) GEGM INVESTMENTS PGeorgiana McCullagh, Spous	TY LTD (ownede)
				(3) C-FLAG PTY LTD (relate(2) KAI LANI MACKEREL PTMCCULLAGH SUPER FUND	corporate)Y LTD <THEA/C> (member
Date of change				(1) 26 April 2021(2) 26 April 2021(3) 26 April 2021
No. of securities held prior to change				(1) 274,365,198 - ORDINARY FULLY PAIDSHARES(2) 14,296,875 - ORDINARY FULLY PAID SHARES(3) 21,078,778 - ORDINARY FULLY PAID SHARES
Class				(1) ORDINARY FULLY PAID SHARES(2) ORDINARY FULLY PAID SHARES(3) ORDINARY FULLY PAID SHARES
Number acquired				(1) 3,440,139 - ORDINARY FULLY PAID SHARES(2) 179,261 - ORDINARY FULLY PAID SHARES(3) 264,297 - ORDINARY FULLY PAID SHARES

• 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) Not Applicable(2) Not Applicable(3) Not Applicable
Value/Consideration	(1) $0.0973 - ORDINARY FULLY PAID SHARES(2) $0.0973 - ORDINARY FULLY PAID SHARES(3) $0.0973 - ORDINARY FULLY PAID SHARES
No. of securities held after change	(1) 277,805,337 - ORDINARY FULLY PAIDSHARES(2) 14,476,136 - ORDINARY FULLY PAID SHARES(3) 21,343,075 - ORDINARY FULLY PAID SHARES
Nature of change	(1) Reinvestment (DRP)(2) Reinvestment (DRP)(3) Reinvestment (DRP)

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(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
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