CPT GLOBAL LIMITED — Director's Dealing 2020

Apr 6, 2020

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ASX ANOUNCEMENT

CPT GLOBAL LIMITED (ASX: CGO)

7[th] APRIL 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 126,500 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	19/11/2019

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	03/03/2020 & 04/03/2020,
No. of securities held prior to change	11,381,020
Class	Ordinary
Number acquired	126,500
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$0.215 per share
No. of securities held after change	11,507,520
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	On market purchase

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.

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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
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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 PreviousNotice.	As Per PreviousNotice.	As Per PreviousNotice.
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
Movement
Name of holder	Nature of interest	Number& Class ofSecurities
TUDDY SUPER PTY LTD	Director of Company & Beneficial Owner of Securities.	126,500 Ordinary Shares
Total		126,500
Current Holding
Name of holder	Nature of interest	Number& Class ofSecurities
TUDDY SUPER PTY LTD	Director of Company & Beneficial Owner of Securities	9,220,606 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		11,507,520