COGSTATE LTD — Director's Dealing 2013

Dec 16, 2013

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 become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity CogState Limited ABN 80 090 975 723

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	Martyn Myer
Date of last notice	22 November 2013

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 – 6, 8, 9. Indirect interests, as numbered below7. Direct	1 – 6, 8, 9. Indirect interests, as numbered below7. Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. 2. 3. 4. 5. 6. 7. 8. 9.	As beneficiary of The M K Myer FamilySettlement [Registered holder: NationalNominees Limited as custodian for MpyerInvestments Pty Ltd ATFThe M K MyerFamily Settlement]As beneficiary of WhereaboutsSuperannuation Fund [Registered holder:National Nominees Limited as custodian forMyer & Myer Pty Ltd ATFWhereaboutsSuperannuation Fund]National Nominees Limited as custodian forMartyn K MyerNational Nominees Limited as custodian forMax MyerNational Nominees Limited as custodian forEdwina MyerNational Nominees Limited as custodian forLucy MyerN/AWhereabouts Superannuation FundNational Nominees as custodian forMartynMyer
		National Nominees as custodian forMyer

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Date of change	Date of change	12 December 2013	12 December 2013	12 December 2013	12 December 2013	12 December 2013	12 December 2013	12 December 2013
	No. of securities held prior to change	1. Ordin2. Ordin3. Inves4. Ordin5. Ordin6. Ordin7. Non-Direc8. Ordin9. Ordin	aatoaaaetaa	rrrrrrxorr	y Shares2,351,815y Shares12,240,000Options-y Shares50,000y Shares50,000y Shares50,000ecutiver Options495,000y Shares-y Shares538,749
					yecryy
	Class	Ordinary S	h	a	re		s
	Number acquired	1. 1,250,02. N/A3. N/A4. N/A5. N/A6. N/A7. N/A8. N/A	0	0
		9. N/A
	Number disposed	1. N/A2. (1,250,3. N/A4. N/A5. N/A6. N/A7. N/A8. N/A9. N/A	0	00)
N	Value/Considerationote: If consideration is non-cash, provide details and estimated valuation	1. $487,52. ($487,53. N/A	00	00)
		4. N/A5. N/A6. N/A7. N/A8. N/A9. N/A
	No. of securities held after change	1. Ordin2. Ordin	aryary			Shares3,601,815Shares10,990,000
		3. Inves4. Ordin5. Ordin6. Ordin7. Non-Direc8. Ordin9. Ordin	toraryaryaryexetoraryary			Options-Shares50,000Shares50,000Shares50,000cutiveOptions495,000Shares268,959Shares538,749

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	1. Off market purchase of 1,250,000 ordinaryshares @ $0.392. Off market disposal of 1,250,000 ordinaryshares @ $0.393. No change4. No change5. No change6. No change7. No change8. No change9. No change

Part 2 – Change of director’s 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002