CLOSE THE LOOP LTD. — Director's Dealing 2022

Dec 19, 2022

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 30/09/01 Amended 01/01/11

Name of entity: Close the Loop Limited ABN 91 095 718 317

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	Darren Jay Brits
Date of last notice	6 December 2021

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	Indirect
Nature of indirect interest	OVP International Pty Ltd (of which, Darren
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Jay Brits is a director).
interest.
Date of change	20 December 2022
No. of securities held prior to change	Direct
	Nil
	Indirect
	3,292,388 fully paid ordinary shares held by
	Ryco Nominees as trustee for the Brits
	Family Trust.
Class	Unlisted Performance Rights
Number acquired	1,000,000
Number disposed	Nil

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	Nil
	Indirect
	3,292,388 fully paid ordinary shares			held by
	Ryco Nominees as	trustee	for the Brits
	FamilyTrustand	1,000,000		Unlisted
	PerformanceRightsheld		by	OVP
	International Pty Ltd
Nature of change	1,000,000Unlisted	Performance		Rights
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	issued to OVP InternationalDarrenJayBrits’nominee		Pty Ltd as underthe
	performance rights	plan as	approved by
	shareholders at the Annual General			Meeting
	held on 16 November	2022.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

Appendix 3Y Page 3