CLOSE THE LOOP LTD. — Director's Dealing 2023

Dec 14, 2023

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	Grant Carman
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	Carman Corporate Advisory Pty Ltd ACN 080
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	971 133, an entity controlled by GrantCarman.
Date of change	15 December 2023
No. of securities held prior to change	Direct
	Nil
	Indirect
	50,000 fully paid ordinary shares held by
	Carman Corporate Advisory Pty Ltd ACN 080
	971 133, an entity controlled by Grant
	Carman.
Class	Ordinary Shares
Number acquired	1,200,000
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 estimated	30 cents per share
valuation
No. of securities held after change	Direct
	Nil
	Indirect
	1,250,000 fully paid ordinary shares held by
	Carman Corporate Advisory Pty Ltd ACN 080
	971 133, an entity controlled by Grant
	Carman
Nature of change	1,200,000 ordinary shares acquired as a
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	result of acquiring and exercising 30 centoptions that were due to expire on 2
	December 2023.

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/AN/AN/AN/AN/AN/AN/AN/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