CPT GLOBAL LIMITED — Board/Management Information 2015

Jun 2, 2015

Independent Experience

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CPT GLOBAL LIMITED (ASX: CGO) Appointment of Chief Financial Officer and Company Secretary

CPT Global announces that Mr Grant Sincock has joined the Company to take on the role of Chief Financial Officer and Company Secretary with effect from 3 June 2015.

An accomplished finance professional with over 19 years’ experience, Mr Sincock joins CPT Global from ShineWing Australia (formerly Moore Stephens) where he was a partner. He has held many senior executive positions within Moore Stephens/ShineWing including: member of the Executive Board, Head of Corporate Finance, Head of Transaction Services and Head of Audit and Assurance.

Mr Sincock brings to CPT Global extensive experience across multiple disciplines: mergers and acquisitions, financial and operational due diligence, capital raising and IPOs, valuations and financial reporting. These services were provided to entities operating in Australia, the UK, Europe, North America and Asia. During his time in audit Mr Sincock was the signing partner on several ASX listed entities.

Mr Sincock has had a long working relationship with Mr Gerry Tuddenham and CPT Global having worked on the IPO in 2001 and been the audit partner from 2007 to 2009.

Commenting on the appointment, Mr Gerry Tuddenham, Managing Director of CPT Global, said; “Grant’s strategic, operational and financial experience are unique and will be invaluable to CPT Global as we consolidate our Australian business and continue to grow our international business. With over 50% of our revenue now coming from overseas, Grant’s experience in working in Europe and advising companies with foreign operations is a great asset for the Company.”

“I would also like to thank Mr Elliot Opolion for his achievements in the role over the past 4 years. We wish him well in the next phase of his career.”

Mr Opolion will assist in the transition to Mr Sincock and will leave the business at a date to be finalised.

For further information please contact:

Mr Gerry Tuddenham, Managing Director.

Telephone +61 3 9684 7900

About CPT Global Limited

CPT Global is a specialised consultancy with two focus areas. Its Technical Consulting services enhance the control, quality, stability, efficiency and reliability of all technology platforms with core offerings of Capacity Planning, Performance Management and Testing. Its Management Consulting services review and improve the business processes associated with Information Technology, with offerings that include Program and Project Management, IT Governance Reviews, Strategic Sourcing Strategies and Technology Transition Planning.

CPT Global Limited ABN 16 083 090 895

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Independent Experience

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AUSTRALASIA

Melbourne Level 1, 4 Riverside Quay Sout hbank, VIC 3006 Telephone + 61 3 9684 7900 Facsim ile + 61 3 9684 7999

Sydney

Suit e 3, Level 5, 80 Clarence St . Sydney, NSW 2000 Telephone + 61 2 8234 7400 Facsim ile + 61 2 8234 7499

Canberra

Level 6, 39 London Circuit Canberra Cit y, ACT 2601 Telephone + 61 2 6206 9700 Facsim ile + 61 3 9684 7999

AMERICAS

New York 410 Park Avenue, 15t h Floor New York NY 10022 Telephone + 1 917 210 8668 Facsim ile + 1 917 210 8182

Toront o

100 King St reet West , Suit e 5600 Toront o, Ont ario M5X 1C9 Telephone + 1 416 642 2886 Facsim ile + 1 416 644 8801

São Paulo

Al. Europa 1206 – Sant ana de Parnaiba - SP – CEP 06543-325 Telephone + 55 11 8454-0869

EUROPE

London

Parkshot House, 5 Kew Road Richm ond , Surrey TW9 2PR Telephone + 44 20 8334 8085 Facsim ile + 44 20 8334 8541

Munich Landsberger St r. 302 D-80687 Munich Telephone + 49 89 9040 5955 Facsim ile + 49 89 9040 5965

Paris

140 bis rue de Rennes 75006 Paris Telephone + 33 1 70 38 23 21 Facsim ile + 33 1 70 38 23 00

Singapore 10 Anson Road #32/15 Int ernat ional Plaza Singapoe 079903 Telephone + 65 6226 2555 Facsim ile + 61 2 6206 9799

www.cptglobal.com

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