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	Marc Lichtenstein
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.		Cupcake and Loich Pty Ltd as trustee for theZarah and Freya Lichtenstein Family Trust(of which, Marc Lichtenstein is a beneficiary).
Date of change		12 December 2022
No. of securities held prior to change		Direct1,000,000 options to acquire ordinary sharesheld by Marc LichtensteinIndirect1,500,081 fully paid ordinary shares held byCupcake and Loich Pty Ltd as trustee for theZarah and Freya Lichtenstein 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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil consideration
No. of securities held after change		Direct1,000,000 options to acquire ordinary sharesheld by Marc Lichtenstein.Indirect1,500,081 fully paid ordinary shares, and1,000,000 Unlisted Performance Rights heldby Cupcake and Loich Pty Ltd as trustee forthe Zarah and Freya Lichtenstein FamilyTrust.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		1,000,000UnlistedPerformanceRightsissued to Cupcake and Loich Pty Ltd astrustee for the Zarah and Freya LichtensteinFamily Trust as Marc Lichtenstein's nomineeunder the performance rights plan asapproved by shareholders at the AnnualGeneral 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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

Appendix 3Y Page 3