CLOSE THE LOOP LTD. — Director's Dealing 2026

Jan 18, 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	18 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.		AJKS Property Group Pty Ltd and AJKS Capital 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 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

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Unlisted Performance Rights
Number acquired		Nil
Number disposed		300,000
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 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.
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 300,000 Unlisted Performance Rights issued to AJKS Property Group Pty Ltd as Avikesh Nair’s nominee under the performance rights plan as the vesting conditions have not been 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
Interest acquired	N/A
Interest disposed	N/A

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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