CPT GLOBAL LIMITED — Board/Management Information 2018

Jul 17, 2018

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CPT GLOBAL LIMITED (ASX: CGO)

Resignation of Executive Director

CPT Global Limited advises that Mr David Lynch, Executive Director and CEO Asia and Australia (Acting Managing Director), has given notice of his resignation, with effect from 17 August 2018.

The Board expresses its gratitude to Mr Lynch for his service and significant efforts since his appointment in March 2016.

Mr Gerry Tuddenham will resume the role of Managing Director, effective today.

Yours sincerely

Grant Sincock Company Secretary and CFO 18 July 2018

For further information please contact: Gerry Tuddenham, Managing Director T: +61 3 9684 7900 E: gtuddenham@cptglobal.com http://www.cptglobal.com

CPT Global Limited ABN 16 083 090 895