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CPT GLOBAL LIMITED — Director's Dealing 2025
Dec 9, 2025
64642_rns_2025-12-09_2cac2c82-91fa-44a9-b266-a1999f3834cd.pdf
Director's Dealing
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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 | Luke Tuddenham |
|---|---|
| Date of last notice | 1 August 2025 |
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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Not applicable |
| Date of change | 9 December 2025 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Appendix 3YChange of Director’s Interest Notice | Appendix 3YChange of Director’s Interest Notice | |
|---|---|---|
| No. of securities held prior to change | 1. Tuddcorp Pty Ltd – 1,216,263 ordinarysharesVii Tddh 6 di | |
| 2. ctora uenam – 53,35 ornaryshares3. Luke Tuddenham– 2,444,509Performance Rights | ||
| Cl | ||
| ass | Performance Rights | |
| Number acquired | Luke Tuddenham– 2639110 | |
| ,,Performance Rights | ||
| Number disposed | Not applicable | |
| Value/ConsiderationNote: If consideration is non-cash, provide details a | nd estimated | Nil consideration |
| valuation | ||
| No. of securities held after change | 1. Tuddcorp Pty Ltd – 1,216,263 ordinary | |
| shares2. Victoria Tuddenham – 53,356 ordinaryshares | ||
| 3. Luke Tuddenham– 5,083,619 | ||
| Performance Rights | ||
| Nature of change | Grant of 2639110 Performance Rights by | |
| Example: on-market trade, off-market trade, exerciissue of securities under dividend reinvestment plan, pbuy-back | se of options,articipation in | ,,the Company under the Company’s RightsPlan as approved by shareholders at the202Annual General Meetin |
| 5 g. | ||
| Part 2 – Change of director’s interest | s in contracts |
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 |
- 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 | 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 |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above | N/A |
| traded during a+closed period where prior written clearance | |
| **was required? ** | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
- See chapter 19 for defined terms