CPT GLOBAL LIMITED — Director's Dealing 2022

Apr 28, 2022

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Luke Tuddenham
Date of last notice	Appendix 3X lodged on 3 November 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 1. Tuddcorp Pty Ltd – director and
(including registered holder) shareholder of the company
Note: Provide details of the circumstances giving rise to the relevant
interest.
2. Tuddy Super Pty Ltd as trustee for
GF Tuddenham & Associates
Super Fund – director of the
company and beneficiary of the
super fund
3. Victoria Tuddenham - wife
Date of change 31/03/2022
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held prior to change 1. Tuddcorp Pty Ltd – 988,548
ordinary shares
2. Tuddy Super Pty Ltd as trustee for
GF Tuddenham & Associates
Super Fund – 13,511,808 ordinary
shares
3. Victoria Tuddenham – 49,600
ordinary shares
Class Ordinary Shares
Number acquired 1. Tuddcorp Pty Ltd – 27,329
ordinary shares
2. Victoria Tuddenham – 1,317
ordinary shares
Number disposed Nil
Value/Consideration $15,572.23
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 1. Tuddcorp Pty Ltd – 1,015,877
ordinary shares
2. Tuddy Super Pty Ltd as trustee for
GF Tuddenham & Associates
Super Fund – 13,511,808 ordinary
shares
3. Victoria Tuddenham – 50,971
ordinary shares
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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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

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Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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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?	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