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	Lawrence Warren Jaffe
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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Jordan Education Trust (of which, LawrenceWarren Jaffe is a beneficiary).
Date of change	20 December 2022

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct3,300,000 fully paid ordinary shares held byLawrence Warren Jaffe and Pauley Jaffe (JKSuperannuation Fund A/C)2,100,000 fully paid ordinary shares held byLawrence Warren Jaffe and Pauley Jaffe(Jordan Education A/C)24,209 fully paid ordinary shares held byLawrenceWarrenJaffe(MsAshleighJasmine Jaffe A/C)3,000,000 options to acquire ordinary sharesheld by Lawrence Warren JaffeIndirect357,806 fully paid ordinary shares held byRPM Worldwide Group Pty Ltd an entity ofwhich Lawrence Warren Jaffe is a directorand shareholder61,094,279 fully paid ordinary shares held byOmniverse Holdings Pty Ltd an entity ofcontrolled by Lawrence Warren Jaffe.
Class		Unlisted Performance Rights
Number acquired		1,000,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil consideration

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after c	No. of securities held after c	No. of securities held after c	No. of securities held after c
		No. of securities held after c			hange				Direct				ld bye (JKandheldJaffed byleighharesld byity ofectorld byty of
									3300000 fully paid ordinary shares he
									,,Lawrence Warren Jaffe and Pauley JaffSuperannuation Fund A/C)
									2,100,000 fully paid ordinary shares
									1,000,000 Unlisted Pby Lawrence Warren		erformance RightsJaffe and Pauley		heldJaffe
									(Jordan E	ducation A/	C)
									24,209 f	lly paid or	dinary shar	es he	d byleih
									Lawrenc	Warren	Jaffe(M	As
									Jasmine Jaffe A/C)
									3,000,000 options to acquire ordinary sheld by Lawrence Warren Jaffe
									Indirect
									357,806 fully paid ordinary shares heRPM Worldwide Group Pty Ltd an ent
									which Lawrence Warren Jaffe is a dir
									and shareholder
									61,094,279 fully paid ordinary shares heOmniverse Holdings Pty Ltd an enti
									controlled	by Lawrence Warren Jaffe.
		Nature of changeExample: on-market trade, off-markissue of securities under dividend reinvbuy-back			et trade, exercise of options,l				1,000,000UnlistedPerformanceRissued to Jordan Education A/C as Law				ightsrencethed byeting
					estment pan, participation in				WarrenJaffe’snomineeunderperformance rights plan as approve
									shareholdheld on 1	ers at the Annual General Me6 November 2022.			eting

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.

	Detai	l of contract		N/	A
	Nature of interest			N/A
	Name of registered holder(if issued securities)			N/A

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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
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 4