CPT GLOBAL LIMITED — Director's Dealing 2022

Sep 28, 2022

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ASX ANOUNCEMENT

CPT GLOBAL LIMITED (ASX: CGO)

29[th] September 2022

Appendix 3Y - Correction

CPT Global Limited ( CPT or the Company ) advises that the attached Appendix 3Y – Change in Directors’ Interest Notice replaces the notice for Mr Gerry Tuddenham lodged with the ASX on 7 September 2022.

The previously lodged Appendix 3Y included incorrect details with regard to the number of fully paid ordinary shares previously held by Mr Tuddenham’s indirect interest in GNP Nominees Pty Ltd due to a historical administrative oversight.

A corrected Appendix 3Y for Mr Tuddenham is attached.

This announcement has been authorised for release by the Board of Directors.

For further information please contact:

Fred Grimwade Chairman

T: +61 3 9684 7900 E: fgrimwade@cptglobal.com http://www.cptglobal.com/

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+61 3 9684 7900

3/818 Bourke Street, Docklands, VIC 3008

www.cptglobal.com

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Appendix 3Y Change of Director’s Interest Notice

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	Gerry Tuddenham
Date of last notice	27 October 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.

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	(a) 02/09/2022 (b) 24/02/2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	13,511,808
Class	Ordinary Shares
Number acquired	(a) 6,319 ordinary shares (b) 50,000 ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $2,464.41 (b) Nil
No. of securities held after change	13,568,127
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(a) On-market purchase of securities. (b) Vesting of Performance Rights

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	N/A
Nature of interest	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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? **	N/A
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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Annexure A Gerry Tuddenham - Directors' Interests

Holdings per previous Notice

Name of holder	Nature of interest	No. Securities	Class of securities
TuddySuper PtyLtd	Director of companyand beneficial owner of securities	10,848,299	ordinaryfully paid shares
LesleyJoan Tuddenham	Spouse is a registered holder	2,000	ordinaryfully paid shares
GerryF Tuddenham & Assoc PtyLtd	Director of companyand beneficial owner of securities	2,463	ordinaryfully paid shares
GNP Nominees PtyLtd(Trustee CPT Trust)	Director of companyand beneficial owner of Trust capital	2,659,046	ordinaryfully paid shares
Total		13,511,808

Change

Name of holder	Nature of interest	No. Securities	Class of securities		Consideration	Date
GerryF Tuddenham & Assoc PtyLtd	Director of companyand beneficial owner of securities	6,319	ordinaryfully paid shares	$	2,464.41	2/09/2022
GNP Nominees PtyLtd(Trustee CPT Trust)	Director of companyand beneficial owner of Trust capital	50,000	ordinaryfully paid shares		Nil	24/02/2022
Total		56,319		$	2,464.41

Current Holdings

Current Holdings
Name of holder	Nature of interest	No. Securities	Class of securities
TuddySuper PtyLtd	Director of companyand beneficial owner of securities	10,848,299	ordinaryfully paid shares
LesleyJoan Tuddenham	Spouse is a registered holder	2,000	ordinaryfully paid shares
GerryF Tuddenham & Assoc PtyLtd	Director of companyand beneficial owner of securities	8,782	ordinaryfully paid shares
GNP Nominees PtyLtd(Trustee CPT Trust)	Director of companyand beneficial owner of Trust capital	2,709,046	ordinaryfully paid shares
Total		13,568,127