THORNEY OPPORTUNITIES LTD

ACN 080 167 264

CROSS RELEASE ASX: COG

17 November 2020

BY ASX ONLINE - 4 pages

Manager Company Announcements

ASX Limited

Level 10

20 Bond Street

SYDNEY NSW 2000

Dear Sir/Madam,

Change of interests of substantial holder

Consolidated Operations Group Limited [ASX:COG]

Following is a Form 604 Notice of change of interests of substantial holder dated 17 November 2020 in accordance with section 671B of the Corporations Act 2001.

Yours sincerely,

CRAIG SMITH ACIS, CPA

Secretary

Level 39, 55 Collins Street, Melbourne Vic 3000

Telephone + 61 3 9921 7116 Facsimile + 61 3 9921 7100

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To: company name/scheme

CONSOLIDATED OPERATIONS GROUP LTD

ABN

58 100 854 788

1. Details of substantial holder

Name

THORNEY OPPORTUNITIES LTD and each of the

associated entities listed in the attached Annexure 'A' to this

notice.

ACN (if applicable)

080 167 264

There was a change in the interests of the substantial holder on

16-Nov-20

The previous notice was given to the company on

18-Aug-20

The previous notice was dated

18-Aug-20

2. Previous and present voting power

The total number of shares votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities

Previous Notice

Present Notice

Person's votes

Voting power

Person's votes

Voting power

Fully Paid Ordinary Shares

99,680,967

6.34%

136,053,453

8.27%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company or scheme since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date of

Person whose relevant

Nature of

Consideratio

Number and class of

Person's

Change

interest changed

change

n given in

securities affected

votes

relation to

affected

Change

21-Sep-20

TIGA Trading Pty Ltd

Market purchase

$Nil

25,809 ordinary shares

25,809

TIGA Trading Pty Ltd

Dividend

$Nil

1,384,995 ordinary shares

1,384,995

02-Nov-20

reinvestment

Thorney Opportunities Ltd

$0.06 per

1,063,377 ordinary shares

1,063,377

plan

share

16-Nov-20

TIGA Trading Pty Ltd

Placement

$Nil

25,423,729 ordinary shares

25,423,729

Thorney Opportunities Ltd

$0.06 per

8,474,576 ordinary shares

8,474,576

share

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4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest

Registered holder of

Person entitled to be

Number and

securities

registered as holder

class of

securities

Thorney Opportunities Ltd,

UBS Nominees Pty Ltd

Thorney Opportunities Ltd

52,842,613

Thorney Investment Group

ordinary shares

TIGA Trading Pty Ltd,

UBS Nominees Pty Ltd

TIGA Trading Pty Ltd

83,210,840

Thorney Investment Group

ordinary shares

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name

Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name

Address

Thorney Opportunities Ltd

Level 39, 55 Collins Street, Melbourne 3000

ACN 080 167 264

Tiga Trading Pty Ltd

Level 39, 55 Collins Street, Melbourne 3000

ACN 118 961 210

Thorney Investment Group Australia Pty Ltd

Level 39, 55 Collins Street, Melbourne 3000

ACN 117 488 892

Jamahjo Pty Ltd

c/- Wilson Pateras, Ground Floor, 40 River Boulevard,

ACN 117 488 696

Richmond 3121

Signature

Print name

CRAIG SMITH

Capacity SECRETARY

Sign here

Date: 17 November 2020

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ANNEXURE 'A'

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 17 November 2020.

.........................................

CRAIG SMITH

Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Associated Entities

Address

Thorney Investment Group

Jamahjo Pty Ltd, ACN 117 488 696

c/- Wilson Pateras, Ground Floor, 40 River

Boulevard, Richmond 3121

Thistle Custodians Pty Ltd, ACN 078 027 193

Level 39, 55 Collins Street, Melbourne 3000

Thistle Holdings Pty Ltd, ACN 075 051 464

Level 39, 55 Collins Street, Melbourne 3000

Thorney Alpha Pty Ltd, ACN 162 820 537

Level 39, 55 Collins Street, Melbourne 3000

Thorney Beta Pty Ltd, ACN 162 828 677

Level 39, 55 Collins Street, Melbourne 3000

Thorney Holdings Pty Ltd, ACN 006 262 835

Level 39, 55 Collins Street, Melbourne 3000

Thorney International Pty Ltd, ACN 132 886 698

Level 39, 55 Collins Street, Melbourne 3000

Thorney Investment Group Australia Pty Ltd,

Level 39, 55 Collins Street, Melbourne 3000

ACN 117 488 892

Thorney Management Services Pty Ltd, ACN 164 880 148

Level 39, 55 Collins Street, Melbourne 3000

Thorney Omega Pty Ltd, ACN 163 964 636

Level 39, 55 Collins Street, Melbourne 3000

Tiga Property Pty Ltd, ACN 117 811 453

Level 39, 55 Collins Street, Melbourne 3000

Tiga (Ballarat) Pty Ltd, ACN 117 812 030

Level 39, 55 Collins Street, Melbourne 3000

Tiga Finance Pty Ltd, ACN 118 521 412

Level 39, 55 Collins Street, Melbourne 3000

Tiga (Hawthorn) Pty Ltd, ACN 126 952 663

Level 39, 55 Collins Street, Melbourne 3000

Tiga Tails Pty Ltd, ACN 080 534 416

Level 39, 55 Collins Street, Melbourne 3000

Tiga Trading Pty Ltd, ACN 118 961 210

Level 39, 55 Collins Street, Melbourne 3000

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Thorney Opportunities Limited published this content on 17 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2020 08:04:00 UTC