CPT GLOBAL LIMITED — Board/Management Information 2006

May 11, 2006

CPT GLOBAL LIMITED (ASX: CGO) RESIGNATION OF NON-EXECUTIVE DIRECTOR - Glenn Fielding

CPT Global Limited (CPT Global) announces the resignation of Glenn Fielding as a Nonexecutive Director effective immediately.

Glenn has made this decision due to his increasing commitments beyond CPT Global.

The Board of CPT Global wishes to thank Glenn for his contribution to the growth of CPT Global and wishes Glenn all the best in his future endeavours.

For further information please contact:

Mr Gerry Tuddenham, Managing Director. Telephone +61 3 9690 3911

For company profile and information refer to: www.CPTglobal.com