CLOSE THE LOOP LTD. — Director's Dealing 2026

Jan 19, 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	5 December 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.		Omniverse Holdings Pty Ltd, Brendan Yee Pty Ltd ATF Brendan Yee Family Trust and Brendan Yee Pty Ltd, entities controlled by the Director
Date of change		19 January 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 1,250,000 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		900,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil consideration
No. of securities held after 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Lapse and cancellation of 900,000 Unlisted Performance Rights issued to Brendan Yee Pty Ltd ATF Brendan Yee Family Trust as Brendan Yee’s nominee under the performance rights plan as the vesting conditions have not been or cannot be satisfied.

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 (if issued securities)	N/A
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

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

Appendix 3Y Page 3