CPT GLOBAL LIMITED — Director's Dealing 2024

Oct 9, 2024

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	17 November 2023

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	7 Oct 2024 & 10 Oct 2024
No. of securities held prior to change	13,587,279
Class	Ordinary Fully Paid
Number acquired	48,121 – Tuddy Super Pty Ltd [7 Oct 8,121& 10 Oct 40,000]
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3,657.20 [7 Oct $617.20 & 10 Oct $3,040]
No. of securities held after change	13,635,400
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trades

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	N/A
Nature of interest	N/A
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

Appendix 3Y Change of Director’s Interest Notice

Annexure A

Holdings as per previous notice

ure A s as per previous notice
Name of holder	Nature of interest	No. of securities	Class of securities
Tuddy Super Pty Ltd	Director of company and beneficial owner 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 Tuddenham & Assoc Pty Ltd	Director of company and beneficial owner of securities	2,463	Ordinary fully paid shares
GNP Nominees Pty Ltd (Trustee CPT Trust)	Director of company and beneficial owner of Trust capital	2,709,046	Ordinary fully paid shares
Total		13,587,279

Change

Name of holder	Nature of interest	No. of securities	Class of securities	Consideration
Tuddy Super Pty Ltd	Director of company and beneficial owner of securities	48,121	Ordinary fully paid shares	$3,657.20
Total		48,121		$3,657.20

Appendix 3Y Change of Director’s Interest Notice

Current holdings

Name of holder	Nature of interest	No. of securities	Class of securities
Tuddy Super Pty Ltd	Director of company and beneficial owner of securities	10,921,891	Ordinary fully paid shares
Lesley Joan Tuddenham	Spouse is a registered holder	2,000	Ordinary fully paid shares
Gerry F Tuddenham & Assoc Pty Ltd	Director of company and beneficial owner of securities	2,463	Ordinary fully paid shares
GNP Nominees Pty Ltd (Trustee CPT Trust)	Director of company and beneficial owner of Trust capital	2,709,046	Ordinary fully paid shares
Total		13,635,400