CPT GLOBAL LIMITED — Director's Dealing 2020

May 24, 2020

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ASX ANOUNCEMENT

CPT GLOBAL LIMITED (ASX: CGO)

25[th] MAY 2020

CHANGE OF DIRECTOR’S INTEREST

CPT Global Limited attaches an Appendix 3Y – Change of Director’s Interest Notice for Mr. Gerry Tuddenham.

Mr. Tuddenham is the beneficial owner of the 333,973 shares acquired on-market.

Kind Regards

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Grant Sincock CFO and Company Secretary CPT Global Limited

For further information please contact:

Grant Sincock Company Secretary T: +61 3 9684 7900 E: gsincock@cptglobal.com http://www.cptglobal.com/

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+61 3 9684 7900

3/818 Bourke Street, Docklands, VIC 3008 www.cptglobal.com

1

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	07/05/2020

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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Direct or indirect interest Indirect
Nature of indirect interest Director of company and beneficial owner
(including registered holder) of securities as per Annexure A
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change From 11/05/2020 to 20/05/2020,
No. of securities held prior to change 11,732,531
Class Ordinary
Number acquired 333,973
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $0.09 to $0.097 per share
No. of securities held after change 12,066,504
Nature of change On market purchase
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
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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 9,445,617 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 11,732,531
Movement
Name of holder Nature of interest Number & Class of Securities
TUDDY SUPER PTY LTD Director of Company & Beneficial Owner of Securities. 333,973 Ordinary Shares
Total
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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 9,779,590 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		12,066,504