CD PRIVATE EQUITY FUND I — Director's Dealing 2012

Aug 13, 2012

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity US Select Private Opportunities Fund ARSN 158 625 284

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Alan Cochrane Dixon
Date of appointment	5 December 2002

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

368,750 Units held as trustee for the Kate Dixon Pension Fund

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Mr Orange Pty Ltd (ACN 128 155 448) as a trustee for the Mr White 937,500 Units Pension Fund Mr Orange Pty Ltd (ACN 128 155 256,250 Units 448) Dixon Family Super Fund 312,500 Units Alan Dixon is the sole director and shareholder of Mr Orange Pty Ltd and trustee for the Dixon Family Super Fund

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

Appendix 3X Page 2