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CPT GLOBAL LIMITED — Director's Dealing 2025
Jul 31, 2025
64642_rns_2025-07-31_a592bbb5-4c04-4d9f-9dd9-da2a7dea0388.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.
| the director for the purposes of section | 205G of the Corporations Act. |
|---|---|
| Name of Director | Luke Tuddenham |
| Date of last notice | 17 December 2024 |
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 | 29 July 2025 |
- 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 | 1. Tuddcorp Pty Ltd – 1,216,263 ordinaryshares2. Victoria Tuddenham – 53,356 ordinaryshares3. Luke Tuddenham– 3,444,509 | 1. Tuddcorp Pty Ltd – 1,216,263 ordinaryshares2. Victoria Tuddenham – 53,356 ordinaryshares3. Luke Tuddenham– 3,444,509 |
|---|---|---|
| Performance Rights | ||
| Class | Performance Rights | |
| Number acquired | Not applicable | |
| Number disposed | 1,000,000 Performance Rights (Lapsed) | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil consideration | |
| No. of securities held after change | 1. Tuddcorp Pty Ltd – 1,216,263 ordinaryshares2. Victoria Tuddenham – 53,356 ordinaryshares3. Luke Tuddenham– 2,444,509Performance Rights | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Lapse of 1,000,000 performance rightsgranted by the Company at the 2023 AnnualGeneral Meeting (LTI’23), as requiredperformance conditions were not met |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 abovetraded during a+closed period where prior written clearancewas required? | N/A |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms