CLOSE THE LOOP LTD. — Director's Dealing 2025

Dec 17, 2025

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	Avikesh Nair
Date of last notice	18 July 2025

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 relevant interest.		AJKS Property Group Pty Ltd and AJKS Capital Pty Ltd, entities controlled by the Director
Date of change		18 December 2025
No. of securities held prior to change		Direct 2,325 fully paid ordinary shares Indirect 750,000 fully paid ordinary shares and 500,000 Unlisted Performance Rights held by AJKS Property Group Pty Ltd, an entity controlled by the Director 250,000 Unlisted Performance Rights held by AJKS Capital Pty Ltd, an entity controlled by the Director

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Performance Rights
Number acquired	1,500,000
Number disposed	Nil
Value/Consideration	Nil consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	2,325 fully paid ordinary shares
	Indirect
	750,000 fully paid ordinary shares and
	500,000 Unlisted Performance Rights	held by
	AJKS Property Group Pty Ltd, an entity
	controlled by the Director
	1,750,000 Unlisted Performance Rights held
	by AJKS Capital Pty Ltd, an entity controlled
	by the Director.
Nature of change	1,500,000 Unlisted Performance	Rights
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	issued to AJKS Capital Pty Ltd as Avikesh Nair’s nominee under the performance rights
	plan as approved by shareholders	at	the
	Annual General Meeting held	on	20
	November 2025.

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

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Appendix 3Y Page 3