ASX Announcements

The schemes of arrangement under which all the ordinary shares and outstanding options in Count Financial Limited would be acquired by a wholly owned subsidiary of the Commonwealth Bank of Australia were implemented on 9 December 2011. Count's shares are currently suspended from trading and it is anticipated that Count will be delisted before the end of December 2011.

2011

9 Dec 2011 Implementation of schemes of arrangement 9 Dec 2011 Appendix 3Z - Noel Davis 9 Dec 2011 Appendix 3Z - Joycelyn Morton 1 Dec 2011 Appendix 3Z - Andrew Gale 30 Nov 2011 Count Financial Limited announces the resignation of Andrew Gale, Managing Director and Chief Executive Officer and appoints David Lane as Chief Executive Officer 30 Nov 2011 Results of Annual General Meeting 29 Nov 2011 Schemes become Effective 29 Nov 2011 Director resignations and appointments 29 Nov 2011 Appendix 3Z - Alden Halse 29 Nov 2011 Appendix 3Z - Andrew Geddes 29 Nov 2011 Appendix 3X - Annabel Spring 29 Nov 2011 Appendix 3X - David Lane 29 Nov 2011 Appendix 3X - Marianne Perkovic 29 Nov 2011 Appendix 3X - Michael John Venter 29 Nov 2011 Appendix 3X - Peter John Taylor 28 Nov 2011 Court approves Schemes of Arrangement 28 Nov 2011 Appendix 3Y- Alden Halse 28 Nov 2011 Appendix 3Y - Andrew Geddes 28 Nov 2011 Appendix 3Y - Joycelyn Morton 28 Nov 2011 Appendix 3Y - Noel Davis 25 Nov 2011 Results of Scheme Meeting 25 Nov 2011 Chairmans Address 25 Nov 2011 Shareholder Scheme Meeting Presentation 25 Nov 2011 Optionholder Scheme Meeting Presentation 17 Nov 2011 Scheme Booklet - Scrip Consideration 17 Nov 2011 ACCC will not oppose acquisition by Commonwealth Bank 7 Nov 2011 Countplus Proxy Form 7 Nov 2011 Count Proxy Form 24 Oct 2011 ASX Announcement - Count releases scheme booklet 24 Oct 2011 Count Financial Limited scheme booklet 19 Oct 2011 Court approves convening of Share Scheme and Option Scheme Meetings 11 Oct 2011 Annual Report 23 Sep 2011 Financial Statements 1 Sep 2011 Appendix 3B 30 Aug 2011 Commonwealth Bank of Australia to acquire Count Financial 30 Aug 2011 Scheme Implementation Deed 30 Aug 2011 Investor Presentation 29 Aug 2011 Count Preliminary Final Report 29 Aug 2011 Appendix 4E 29 Aug 2011 Annual Results powerpoint presentation 15 Aug 2011 Earnings Guidance & Dividend Announcement 17 June 2011 AMENDED DIVIDEND ANNOUNCEMENT 16 June 2011 DIVIDEND ANNOUNCEMENT 18 May 2011 Notice of change of interests of substantial holder 5 May 2011 Count's response to FOFA reforms 5 May 2011 Presentation - Brief Update on FOFA reforms & Count's likely response 14 Mar 2011 Notice of change of interests of substantial holder 22 Feb 2011 ASX Announcement - Half Yearly Report 22 Feb 2011 Half Year financial report 22 Feb 2011 Appendix 4D 22 Feb 2011 Half Yearly Results Presentation 22 Feb 2011 AMENDED DIVIDEND ANNOUNCEMENT 22 Feb 2011 DIVIDEND ANNOUNCEMENT