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	Joseph Patrick Foster
Date of last notice	20 December 2022

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		Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Conreg Family Trust (of which, JosephPatrick Foster is a beneficiary).
Date of change		15 December 2023
No. of securities held prior to change		Direct1,668,806 fully paid ordinary shares held byJoseph Patrick Foster and Suzanne Foster(JSF Superannuation Fund A/C)Indirect62,640,114 fully paid ordinary shares held byFoster Packaging Holdings Pty Ltd an entitycontrolled by Joseph Patrick Foster.1,000,000UnlistedPerformanceRightsissued to Conreg Family Trust as JosephPatrick Foster's nominee
Class		Unlisted Performance Rights

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		1,500,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil consideration
Class		Ordinary shares
Number acquired		700,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		30 cents per share
No. of securities held after change		Direct2,368,806 fully paid ordinary shares held byJoseph Patrick Foster and Suzanne Foster(JSF Superannuation Fund A/C)Indirect62,640,114 fully paid ordinary shares held byFoster Packaging Holdings Pty Ltd and2,500,000 Unlisted Performance Rights heldbyConregFamilyTrustbothentitiescontrolled by Joseph Patrick Foster
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		1,500,000UnlistedPerformanceRightsissued to Conreg Family Trust as JosephPatrickFoster'snomineeundertheperformance rights plan as approved byshareholders at the Annual General Meetingheld on 23 November 2023.700,000 ordinary shares acquired as a resultof acquiring and exercising 30 cent optionsthat 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 contract	N/A
Nature of interest	N/A

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Appendix 3Y Change of Director’s Interest Notice

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
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