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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 |