CPT GLOBAL LIMITED — Director's Dealing 2019

Jun 12, 2019

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	27/03/2014

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Director of company and beneficial owner(including registered holder) of securities as per Annexure ANote: Provide details of the circumstances giving rise to the relevantinterest.Date of change 20/11/2018No. of securities held prior to change 10,745,445Class OrdinaryNumber acquired 331,599Number disposed NilValue/Consideration $54,035Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 11,077,044Nature of change Dividend reinvestment planExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

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

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?

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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----- Start of picture text ----- Name of holder Nature of interest Number & Class of SecuritiesTUDDY SUPER PTY LTD Director of Company & Beneficial Owner of Securities 8,582,356 Ordinary SharesMRS LESLEY JOAN TUDDENHAM Spouse is Registered Holder 2,000 Ordinary SharesGERRY F TUDDENHAM & ASSOC PTY LTD Director of Company & Beneficial Owner of Securities 2,000 Ordinary SharesGNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) Director of Company & Beneficial Owner of Trust Capital. 2,159,089 Ordinary SharesTOTAL 10,745,445----- End of picture text -----

Movement

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----- Start of picture text ----- Name of holder Nature of interest Number & Class of SecuritiesTUDDY SUPER PTY LTD Director of Company & Beneficial Owner of Securities. 264,927 Ordinary SharesGERRY F TUDDENHAM & ASSOC PTY LTD Direct of Company & Beneficial Owner. 62 Ordinary SharesGNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) Director of Company & Beneficial Owner of Trust Capital. 66,640 Ordinary SharesTotal 331,599----- End of picture text -----

Current Holding	Current Holding	Current Holding
Name of holderNature of interestNumber & Class of Securities
TUDDYSUPER PTY LTDDirector ofCompany &BeneficialOwner ofSecurities8,847,253Ordinary Shares
MRSLESLEYJOAN TUDDENHAMSpouse is Registered Holder2,000Ordinary Shares
GERRY F TUDDENHAM&ASSOCPTY LTDDirector ofCompany &BeneficialOwner ofSecurities2,062Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST)Director of Company & Beneficial Owner of Trust Capital.2,225,729Ordinary Shares
TOTAL		11,077,044