CPT GLOBAL LIMITED — Board/Management Information 2007

Apr 2, 2007

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

CPT Global announces that Mr Mark Carroll has today tendered his resignation as Company Secretary and Chief Financial Officer, with effect from 29^th May 2007.

The Board of CPT Global wishes to thank Mark for his contribution to the growth of CPT Global over the last six years and wishes him all the best in his future endeavours.

Further announcements will be made prior to the 29^th May 2007 once the new appointment to this role is finalised.

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