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CPT GLOBAL LIMITED Director's Dealing 2019

Nov 18, 2019

64642_rns_2019-11-18_7cfde136-82ed-4bb5-9c2e-9fcbbead126e.pdf

Director's Dealing

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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: CPT Global Limited ABN : 16 083 090 895

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 Gerard Tuddenham
Date of last notice 13/06/2019

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Director of company and beneficial owner
of securities as per Annexure A
Date of change 14/11/2019 & 18/11/2019,
No. of securities held prior to change 11,077,044
Class Ordinary
Number acquired 303,976
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
DRP issue: $55,005
On market trade:$3,000
No. of securities held after change 11,381,020
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Issue under dividend reinvestment plan –
18/11/2019. 282,076 shares issued.
On market purchase – 14/11/2019. 20,000
sharespurchased at$0.15 per share

Appendix 3Y Change of Director’s Interest Notice

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

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

ANNEXURE A Name of Director Gerard Tuddenham Name of Company CPT Global Limited

INDIRECT INTERESTS.

Director’s relevant interests in securities of which the director is not the registered holder

As Per Previous Notice.

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Name of holder Nature of interest Number & Class of Securities
TUDDY SUPER PTY LTD Director of Company & Beneficial Owner of Securities 8,847,253 Ordinary Shares
MRS LESLEY JOAN TUDDENHAM Spouse is Registered Holder 2,000 Ordinary Shares
GERRY F TUDDENHAM & ASSOC PTY LTD Director of Company & Beneficial Owner of Securities 2,062 Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) Director of Company & Beneficial Owner of Trust Capital. 2,225,729 Ordinary Shares
TOTAL 11,077,044
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Movement

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Name of holder Nature of interest Number & Class of Securities
TUDDY SUPER PTY LTD Director of Company & Beneficial Owner of Securities. 226,853 Ordinary Shares
GERRY F TUDDENHAM & ASSOC PTY LTD Direct of Company & Beneficial Owner. 53 Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) Director of Company & Beneficial Owner of Trust Capital. 57,070 Ordinary Shares
TUDDY SUPER PTY LTD Director of Company & Beneficial Owner of Securities. 20,000 Ordinary Shares
Total 303,976
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Current Holding

Current Holding Current Holding Current Holding
Name of holder
Nature of interest
Number& Class ofSecurities
TUDDY SUPER PTY LTD
Director of Company & Beneficial Owner of Securities
9,094,106
Ordinary Shares
MRS LESLEY JOAN TUDDENHAM
Spouse is Registered Holder
2,000
Ordinary Shares
GERRY F TUDDENHAM & ASSOC PTY LTD
Director of Company & Beneficial Owner of Securities
2,115
Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST)
Director of Company & Beneficial Owner of Trust Capital.
2,282,799
Ordinary Shares
TOTAL 11,381,020