CPT GLOBAL LIMITED — Director's Dealing 2021

Oct 26, 2021

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	3/3/2021

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 30/09/2021 & 29/03/2021
No. of securities held prior to change 12,314,341
Class Ordinary
Number acquired Nil
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $0.6353 and $0.41859 per share
No. of securities held after change 13,511,808
Nature of change Issue of securities under dividend
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in reinvestment plan
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 9,886,740 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 2,245 Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) Director of Company & Beneficial Owner of Trust Capital. 2,423,356 Ordinary Shares
TOTAL 12,314,341
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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 961,559 Ordinary Shares
GERRY F TUDDENHAM & ASSOC PTY LTD Director of Company & Beneficial Owner of Securities 218 Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) Director of Company & Beneficial Owner of Trust Capital. Ordinary Shares
235,690
Total 1,197,467
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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 10,848,299 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 2,463 Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) Director of Company & Beneficial Owner of Trust Capital. 2,659,046 Ordinary Shares
TOTAL		13,511,808