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	Avikesh Nair
Date of last notice	19 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 (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		4 February 2026
No. of securities held prior to change		Direct 2,325 fully paid ordinary shares Indirect 750,000 fully paid ordinary shares and 200,000 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.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

C	lass				Unlisted Performance Rights
	umber ac	uired			Nil
	Number dis	posed			200,000
V N v	l/C	idti
	aueons ote: If consid	eraon eration is non-cash, provide details a	nd estimated		Nil consideration
	aluation
C	lass				Fll Pid Odi Sh
					uy a rnary ares
	Number ac	quired			200,000
	b di	d
	umer s	pose			Nil
V N v	alue/Cons	ideration			Nil consideration
	ote: If consid aluation	eration is non-cash, provide details a	nd estimated
	No. of secu	rities held after change			Direct
					2,325 fully paid ordinary shares
					Idi
					nrect
					950000 fully paid ordinary shares 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.
E i b	Nature of	change			Conversion of 200,000 Unlisted Performance
	xample: on-m ssue of securiti	arket trade, off-market trade, exercis es under dividend reinvestment plan, p	e of options, articipation in		Rights into Fully Paid Ordinary Shares issued
	uy-back				to AJKS Property Group Pty Ltd as Avikesh Nair’s nominee under the performance rights
					plan as the vesting conditions have been
					satisfied and the election to convert to Fully Paid Ordinary Shares has been made
					.
	art 2 – Ch	ange of director’s intere	sts in contracts
	te: In the case	of a company, interests which come wit	hin paragraph (ii) of the definition of “notifiable interest of a director” should
	disclosed in th	is part.
	etail of c	ontract	N/A
	Nature of	interest	N/A
(
	Name of r if id	egistered holder ii	N/A
	ssue s	ecurtes)

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)

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
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