CLOSE THE LOOP LTD. — Share Issue/Capital Change 2025

Dec 17, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

CLOSE THE LOOP LTD.

Date of this announcement

Thursday December 18, 2025

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
CLGAC	PERFORMANCE RIGHTS	7,000,000	18/12/2025

Refer to next page for full details of the announcement

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

CLOSE THE LOOP LTD.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 095718317

1.3 ASX issuer code

CLG

1.4 The announcement is

New announcement

1.5 Date of this announcement

18/12/2025

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

CLGAC : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

18/12/2025

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

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Name of KMP Name of registered holder Number of +securities
Avikesh Nair AJKS Capital Pty Ltd 1,500,000
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
A summary of the terms of the Employee Incentive Scheme had been provided in the 2025 Notice of Annual General
Meeting announced on 17 October 2025. The 2025 Notice of Annual General Meeting can be found at https://wcsecure.w
eblink.com.au/pdf/CLG/03009380.pdf
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Any other information the entity wishes to provide about the +securities the subject of this notification

The 1,500,000 Unlisted Performance Rights are being issued to KMP in accordance with Resolution 6, as approved by Shareholders at the 2025 Annual General Meeting of the Company held on 20 November 2025.

Issue details

Number of +securities

7,000,000

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CLG : ORDINARY FULLY PAID	531,849,866
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
CLGAD : OPTION EXPIRING 18-JAN-2027 EX $0.38	500,000
CLGAE : OPTION EXPIRING 18-JAN-2027 EX $0.90	500,000
CLGAC : PERFORMANCE RIGHTS	20,900,000

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

20/11/2025

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