THORNEY OPPORTUNITIES LTD

ACN 080 167 264

CROSS RELEASE ASX: COG

18 August 2020

BY ASX ONLINE - 5 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 18 August 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

13-Aug-20

The previous notice was given to the company on

12-Dec-19

The previous notice was dated

12-Dec-19

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

78,988,222

5.32%

99,680,967

6.34%

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

Consideration

Number and class of

Person's

Change

interest changed

change

given in

securities affected

votes

relation to

affected

Change

10-Feb-20

Thorney Opportunities Ltd

Market purchase

$0.09 per share

104,790 ordinary shares

104,790

11-Feb-20

Thorney Opportunities Ltd

Market purchase

$0.09 per share

3,293,750 ordinary shares

3,293,750

12-Feb-20

Thorney Opportunities Ltd

Market purchase

$0.09 per share

423,125 ordinary shares

423,125

13-Feb-20

Thorney Opportunities Ltd

Market purchase

$0.09 per share

79,439 ordinary shares

79,439

14-Feb-20

Thorney Opportunities Ltd

Market purchase

$0.09 per share

65,000 ordinary shares

65,000

17-Feb-20

Thorney Opportunities Ltd

Market purchase

$0.09 per share

275,276 ordinary shares

275,276

18-Feb-20

Thorney Opportunities Ltd

Market purchase

$0.09 per share

229,594 ordinary shares

229,594

19-Feb-20

Thorney Opportunities Ltd

Market purchase

$0.09 per share

128,320 ordinary shares

128,320

20-Feb-20

Thorney Opportunities Ltd

Market purchase

$0.09 per share

226,466 ordinary shares

226,466

21-Feb-20

Thorney Opportunities Ltd

Market purchase

$0.09 per share

43,364 ordinary shares

43,364

10-Mar-20

TIGA Trading Pty Ltd

Market purchase

$0.08 per share

300,000 ordinary shares

300,000

07-Apr-20

TIGA Trading Pty Ltd

Market purchase

$0.04 per share

162,613 ordinary shares

162,613

07-Apr-20

Thorney Opportunities Ltd

Market purchase

$0.04 per share

162,612 ordinary shares

162,612

09-Apr-20

TIGA Trading Pty Ltd

Market purchase

$0.04 per share

118,805 ordinary shares

118,805

09-Apr-20

Thorney Opportunities Ltd

Market purchase

$0.04 per share

118,806 ordinary shares

118,806

20-Apr-20

TIGA Trading Pty Ltd

Market purchase

$0.04 per share

125,925 ordinary shares

125,925

20-Apr-20

Thorney Opportunities Ltd

Market purchase

$0.04 per share

125,925 ordinary shares

125,925

28-Apr-20

TIGA Trading Pty Ltd

Market purchase

$0.04 per share

275,000 ordinary shares

275,000

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3. Changes in relevant interests (continued)

Date of

Person whose relevant

Nature of

Consideration

Number and class of

Person's

Change

interest changed

change

given in

securities affected

votes

relation to

affected

Change

28-Apr-20

Thorney Opportunities Ltd

Market purchase

$0.04 per share

275,000 ordinary shares

275,000

26-May-20

TIGA Trading Pty Ltd

Market purchase

$0.04 per share

747,414 ordinary shares

747,414

26-May-20

Thorney Opportunities Ltd

Market purchase

$0.04 per share

611,521 ordinary shares

611,521

12-Jun-20

TIGA Trading Pty Ltd

Market purchase

$0.04 per share

897,613 ordinary shares

897,613

12-Jun-20

Thorney Opportunities Ltd

Market purchase

$0.04 per share

734,412 ordinary shares

734,412

18-Jun-20

TIGA Trading Pty Ltd

Market purchase

$0.05 per share

109,944 ordinary shares

109,944

18-Jun-20

Thorney Opportunities Ltd

Market purchase

$0.05 per share

89,955 ordinary shares

89,955

19-Jun-20

TIGA Trading Pty Ltd

Market purchase

$0.05 per share

114,796 ordinary shares

114,796

19-Jun-20

Thorney Opportunities Ltd

Market purchase

$0.05 per share

93,924 ordinary shares

93,924

22-Jun-20

TIGA Trading Pty Ltd

Market purchase

$0.05 per share

3,255 ordinary shares

3,255

22-Jun-20

Thorney Opportunities Ltd

Market purchase

$0.05 per share

2,664 ordinary shares

2,664

24-Jun-20

TIGA Trading Pty Ltd

Market purchase

$0.05 per share

598,400 ordinary shares

598,400

24-Jun-20

Thorney Opportunities Ltd

Market purchase

$0.05 per share

489,600 ordinary shares

489,600

25-Jun-20

TIGA Trading Pty Ltd

Market purchase

$0.06 per share

932,291 ordinary shares

932,291

25-Jun-20

Thorney Opportunities Ltd

Market purchase

$0.06 per share

762,785 ordinary shares

762,785

26-Jun-20

TIGA Trading Pty Ltd

Market purchase

$0.06 per share

44,000 ordinary shares

44,000

26-Jun-20

Thorney Opportunities Ltd

Market purchase

$0.06 per share

36,000 ordinary shares

36,000

29-Jun-20

TIGA Trading Pty Ltd

Market purchase

$0.06 per share

629,681 ordinary shares

629,681

29-Jun-20

Thorney Opportunities Ltd

Market purchase

$0.06 per share

515,194 ordinary shares

515,194

07-Jul-20

TIGA Trading Pty Ltd

Market purchase

$0.06 per share

229,737 ordinary shares

229,737

07-Jul-20

Thorney Opportunities Ltd

Market purchase

$0.06 per share

187,968 ordinary shares

187,968

08-Jul-20

TIGA Trading Pty Ltd

Market purchase

$0.06 per share

37,057 ordinary shares

37,057

08-Jul-20

Thorney Opportunities Ltd

Market purchase

$0.06 per share

30,320 ordinary shares

30,320

15-Jul-20

TIGA Trading Pty Ltd

Market purchase

$0.06 per share

85,350 ordinary shares

85,350

15-Jul-20

Thorney Opportunities Ltd

Market purchase

$0.06 per share

69,833 ordinary shares

69,833

17-Jul-20

TIGA Trading Pty Ltd

Market purchase

$0.06 per share

550 ordinary shares

550

17-Jul-20

Thorney Opportunities Ltd

Market purchase

$0.06 per share

450 ordinary shares

450

20-Jul-20

TIGA Trading Pty Ltd

Market purchase

$0.06 per share

3,527 ordinary shares

3,527

20-Jul-20

Thorney Opportunities Ltd

Market purchase

$0.06 per share

26,473 ordinary shares

26,473

21-Jul-20

TIGA Trading Pty Ltd

Market purchase

$0.06 per share

74,221 ordinary shares

74,221

13-Aug-20

TIGA Trading Pty Ltd

Market purchase

$0.05 per share

6,000,000 ordinary shares

6,000,000

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

43,304,660

Thorney Investment Group

ordinary shares

TIGA Trading Pty Ltd,

UBS Nominees Pty Ltd

TIGA Trading Pty Ltd

56,376,307

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

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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: 18 August 2020

4 | P a g e

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 18 August 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 18 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2020 00:02:14 UTC