CPT GLOBAL LIMITED — Director's Dealing 2021

Mar 2, 2021

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ASX ANOUNCEMENT CPT GLOBAL LIMITED (ASX: CGO) 3[rd] MARCH 2021 CHANGE OF DIRECTOR’S INTEREST

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

Mr. Tuddenham was the beneficial owner of 495,000 shares sold on-market.

Since our half-year results were released, investors have contacted CPT Global about the liquidity in our shares and their desire to acquire more shares than are available in the market. Mr. Tuddenham sold 495,000 shares to satisfy some of this demand.

Despite this sale, Mr Tuddenham has been a buyer of CPT Global shares over the last 12 months having increased his holding by 1,428,321 shares prior to this sale.

Mr Tuddenham has informed CPT Global that the shares he is the beneficial owner of will participate 100% in the dividend reinvestment plan for the dividend declared on 19 February 2021.

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	17/11/2020

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 26/02/2021,
No. of securities held prior to change 12,809,341
Class Ordinary
Number acquired Nil
Number disposed 495,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $0.43 per share
No. of securities held after change 12,314,341
Nature of change On-market trade
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 10,381,740 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 12,809,341
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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. 495,000 Ordinary Shares
Total 495,000
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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 9,886,740 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