Announcement PDF 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 Bradley O’Connor Date of last notice 11 November 2015 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. Direct 2. Direct 3. Indirect Nature of indirect interest (including registered holder) 1. N/A 2. N/A 4. 3. As beneficiary of O’Connor Superannuation Fund [registered holder: Ronnocob Pty Ltd (O’Connor Superannuation Fund A/C)] 1. N/A 2. N/A 3. 03 December 2015 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 1. 2. 3. Ordinary Shares Employee Options Ordinary Shares 3,668,117 2,310,000 636,066 + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class 1. Ordinary Shares 2. Employee Options 3. Ordinary Shares Number acquired 1. Nil 2. Nil 3. 25,000 Number disposed 1. Nil 2. Nil 3. Nil Value/Consideration 1. N/A 2. N/A 3. $7,500.00 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1. Ordinary Shares 2. Employee Options 3. Ordinary Shares Nature of change 1. 2. 3. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 3,668,117 2,310,000 661,066 N/A N/A Purchase of 25,000 shares at $0.30 + See chapter 19 for defined terms. Appendix 3Y Page 2 11/3/2002 Appendix 3Y Change of Director’s Interest Notice 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 Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 11/3/2002 Appendix 3Y Page 3