CPT GLOBAL LIMITED — Director's Dealing 2023

Nov 16, 2023

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	7 September 2022

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 relevantinterest.	Director of company and beneficial ownerof securities as per Annexure A
Date of change	15 November 2023
No. of securities held prior to change	13,568,127
Class	Ordinary Shares
Number acquired	19,152
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$2,106.72
No. of securities held after change	13,587,279
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back	(a) On‐market purchase of securities.

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 contractN/ANature of interestN/AName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuationInterest after change

N/AN/AN/AN/AN/AN/AN/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance**was required? **If so, was prior written clearance provided to allow the tradeto proceed during this period?If prior written clearance was provided, on what date was thisprovided?	N/AN/AN/A

Annexure A

Holdings as per previous notice

Holdings as per previous notice
Name of holder	Nature of interest	No. of securities	Class of securities
Tuddy Super Pty Ltd	Director of company andbeneficial owner of securities	10,854,618	Ordinary fully paid shares
Lesley Joan Tuddenham	Spouse is a registered holder	2,000	Ordinary fully paid shares
Gerry F Tuddenham & Assoc PtyLtd	Director of company andbeneficial owner of securities	2,463	Ordinary fully paid shares
GNP Nominees Pty Ltd (TrusteeCPT Trust)	Director of company andbeneficial owner of Trust capital	2,709,046	Ordinary fully paid shares
Total		13,568,127

Change

Change
Name of holder	Nature of interest	No. of securities	Class of securities	Consideration
Tuddy Super Pty Ltd	Director of company andbeneficial owner ofsecurities	19,152	Ordinary fully paid shares	$2,106.72
Total		19,152		$2,106.72

Current holdings

Name of h	older	Nature of	interest	No.	of securities	Class of securities
Tuddy Supe	r Pty Ltd	Director ofbeneficial	company andowner of securities		10,873,770	Ordinary fully paid shares
Lesley Joan	Tuddenham	Spouse is	a registered holder		2,000	Ordinary fully paid shares
Gerry F TudLtd	denham & Assoc Pty	Director ofbeneficial	company andowner of securities		2,463	Ordinary fully paid shares
GNP Nominees Pty Ltd (TrusteeCPT Trust)	ees Pty Ltd (Trustee	Director ofbeneficial	company andowner of Trust capital		2,709,046	Ordinary fully paid shares
Total				13,587,279