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CPT GLOBAL LIMITED Board/Management Information 2016

Mar 30, 2016

64642_rns_2016-03-30_fcf8ced3-bd8b-4446-a6f9-eb2ea325ec74.pdf

Board/Management Information

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CPT GLOBAL LIMITED (ASX: CGO) Appointment of David Lynch as CEO Australia and Asia

David joins CPT from DBS Bank, one of the world's most innovative banks, where he was responsible for all Technology & Operations in Hong Kong and Mainland China. In 2015, David led the creation of Hong Kong's first dedicated Fintech startup accelerator, and brings to CPT deep experience in digital transformation. Prior to joining DBS, he served as the Chief Information Officer for Standard Chartered in China as well as overseeing Technology and Operations for Consumer Banking in Greater China. He later ran Operations globally for Consumer Banking, based in Singapore. David brings 13 years of on the ground Asian experience into CPT. In this new role, he will accelerate CPT's expansion into Asia as well as manage and transform CPT's Australian operations. David will also assume responsibility for innovation and digital services for the company as a whole, including new products, services and strategic alliances.

CEO Gerry Tuddenham said "Being a key partner in digitally transforming our clients and capitalising on the growth opportunities in Australia and Asia is critical to our future. We have demonstrated we can compete in Asia with our expert technical knowledge and skills. We have a solid pipeline of business already in China and other parts of Asia. Our service offerings are helping give our clients greater assurance that their digital initiatives will succeed. I am delighted to secure one of the region's leading innovators and CIOs to join CPT. David's strengths and experience in operations and leading innovation and digital transformation, will help ensure we continue to transform our business ahead of the needs of our customers in this fast changing environment."

Gerry Tuddenham, will remain CEO for the company as a whole and will retain oversight for all business in Europe, North and South America. David will report to Gerry.

About CPT Global Limited

CPT Global is an international leader in the provision of expert skills to improve the cost, performance and delivery of information technology, with an extensive client base across banking, telecommunications, government, insurance, retail and health.

Our specialised consultancy has two focus areas. 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. 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.

For further information please contact:

Mr Gerry Tuddenham, Managing Director. Telephone +61 3 9684 7900

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CPT Global Limited ABN 16 083 090 895