CPT GLOBAL LIMITED — Board/Management Information 2007

May 27, 2007

CPT GLOBAL LIMITED (ASX: CGO) Appointment of Company Secretary

CPT Global announces that Mr Gerry Tuddenham has been appointed Company Secretary, with effect from 28^th May 2007.

This is an interim appointment pending the start date of the new Company Secretary.

Further announcements will be made prior to the 30^th June 2007 once the new Chief Financial Officer and Company Secretary Appointment commences his role.

For further information please contact:

Mr Gerry Tuddenham, Managing Director.

Telephone +61 3 9690 3911

For CPT Global Limited profile and information refer to: www.CPTglobal.com