COG FINANCIAL SERVICES LIMITED — M&A Activity 2014

Apr 6, 2014

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ASX Company Announcements

The Manager – Listings Australian Securities Exchange Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

DISCONTINUANCE OF GEGM INVESTMENTS PTY LIMITED’S PROPORTIONAL TAKEOVER BID

7 April 2014 – Armidale Investment Corporation Limited (ASX: AIK) (the “Company”) advises that it has received from GEGM Investments Pty. Limited (ACN 074 482 581) (“Bidder”) the attached letter in relation to the Bidder’s proportional off-market takeover bid for 66.67% (2 out of every 3) of the shares held by each shareholder of the Company (“Bid”).

It appears from the attached letter that the Bidder will not be proceeding with the Bid. The Company will inform shareholders if it receives any further information.

For further information please contact:

Andrew Grant Executive Director

0415 166 090