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CLOSE THE LOOP LTD. — Director's Dealing 2025
Jul 17, 2025
64659_rns_2025-07-17_eecf7933-14ee-46b2-8b85-32603bdb0135.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Avikesh Nair |
|---|---|
| Date of appointment | 16 July 2025 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
2,325 fully paid ordinary shares
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002 Legal/77223798_1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. AJKS Property Group Pty Ltd, an 750,000 fully paid ordinary shares entity controlled by the Director 500,000 Unlisted Performance Rights AJKS Capital Pty Ltd, an entity 250,000 Unlisted Performance Rights controlled by the Director
Part 3 – 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 | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| No. and class of securities to which | |
| interest relates |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002