CLOSE THE LOOP LTD. — Director's Dealing 2026

Feb 3, 2026

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	Brendan Yee
Date of last notice	20 January 2026

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	Omniverse Holdings Pty Ltd, Brendan Yee Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	ATF Brendan Yee Family Trust and Brendan Yee PtyLtd, entities controlled by the Director
Date of change	4 February 2026
No. of securities held prior to change	Direct
	2,325 fully paid ordinary shares
	Indirect
	41,064,563 fully paid ordinary shares held by
	Omniverse Holdings Pty Ltd, an entity controlled by
	the Director
	7,523,421 fully paid ordinary shares and 350,000
	Unlisted Performance Rights held by Brendan Yee
	Pty Ltd ATF Brendan Yee Family Trust, an entity
	controlled by the Director
	1,212,121 fully paid ordinary shares held by Brendan
	Yee 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		Nil
Number disposed		100,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil consideration
Class		Fully Paid Ordinary Shares
Number acquired		100,000
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil consideration
No. of securities held after change		Direct2,325 fully paid ordinary sharesIndirect41,064,563 fully paid ordinary shares held byOmniverse Holdings Pty Ltd, an entity controlled bythe Director7,623,421 fully paid ordinary shares and 250,000Unlisted Performance Rights held by Brendan YeePty Ltd ATF Brendan Yee Family Trust, an entitycontrolled by the Director1,212,121 fully paid ordinary shares held by BrendanYee Pty Ltd, an entity controlled by the Director
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Conversion of 100,000 Unlisted Performance Rightsinto Fully Paid Ordinary Shares issued to BrendanYee Pty Ltd ATF Brendan Yee Family Trust asBrendan Yee’s nominee under the performancerights plan as the vesting conditions have beensatisfied and the election to convert to Fully PaidOrdinary Shares has been made.

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

Appendix 3Y Page 2

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