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CLOSE THE LOOP LTD. — Director's Dealing 2026
Jul 10, 2026
64659_rns_2026-07-10_54430d59-653c-47f0-8ca1-b93e09138d0a.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: Close the Loop Limited |
| ABN 91 095 718 317 |
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 | Sammy Saloum |
| Date of last notice | 15 December 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. | ASLDH LP, an entity controlled by Sammy Saloum. |
| Date of change | 10 July 2026 |
| No. of securities held prior to change | Direct Nil Indirect 45,116,616 fully paid ordinary shares held by ASLDH LP, an entity controlled by Sammy Saloum |
| Class | Ordinary Shares |
| Number acquired | 28,819,444 |
| Number disposed | Nil |
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^{}[] Change of Director's Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 20 cents per share |
| Class | Ordinary Shares |
| Number acquired | 31,531,532 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 37 cents per share |
| No. of securities held after change | Direct Nil Indirect 105,467,592 fully paid ordinary shares held by ASLDH LP, an entity controlled by Sammy Saloum |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 28,819,444 and 31,531,532 ordinary shares acquired because of the conversion of the First and Second Convertible Notes as approved by shareholders at the General Meeting held on 9 July 2026. |
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 |
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^{}[] Appendix 3Y
^{}[] Change of Director's Interest Notice
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? | No |
| 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 |
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