Consolidated Operations Group Limited announces changes in leadership responsibilities to support strategic focus. Patrick Tuttle appointed Non-Executive Chairman; Cameron McCullagh moves from Managing Director and CEO to a new role as Executive Director responsible for Finance Broking and Aggregation Businesses and Andrew Bennet appointed Group CEO. To support this next stage in its growth strategy, the company has made the following changes in leadership responsibilities, effective 1 February 2019.

Chairman Independent, non- executive Director Patrick Tuttle has been appointed Non-Executive Chairman, replacing Bruce Hatchman who will continue to serve as an independent non-executive Director. As part of his new role, Patrick will also assume greater responsibility for COG's market communications and investor relations together with the CEO. Executive Director - Head of Finance Broking and Aggregation - Cameron McCul agh will move from his group Managing Director role to a new role as an Executive Director with specific responsibility for heading COG's Finance and Aggregation business and driving its performance and growth.

Cameron has overseen the establishment of COG's significant distribution network with strong relationships with the individual firms making up the business unit. Cameron will continue as a COG Board member. He and his family hold a 19% interest in COG.

Group Chief Executive Officer (CEO) Andrew Bennet has been appointed Group CEO. Andrew joined COG in June 2018 responsible for funding and management across the business. He has been involved in the non-bank finance sector for 20 years.

There is no change to any other key management executive roles and they will report directly to Andrew Bennet as the new Group CEO.