CPT GLOBAL LIMITED — Director's Dealing 2005

Dec 22, 2005

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

	Name of entity – CPT Global Limited
ABN	16 083 090 895

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Fred Grimwade
Date of last notice	29/09/03

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Director & Shareholders and Member of Registered Holder Superannuation Fund as per Annexure A
Date of change	22/12/05
No. of securities held prior to change	408,200
Class	Ordinary
Number acquired	100,000
Number disposed
Value/Consideration Note: if consideration is non-cash, provide details and estimated valuation	\$58,000
No. of securities held after change	508,200

$\pm$ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market trade
Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	22/12/05
No. of securities held prior to change	100,000
Class	Ordinary
Number acquired	100,000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$58,000
No. of securities held after change	200,000
Nature of change Example: on-market off-market trade, trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buv-back	On market trade

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
Date of change

⁺ See chapter 19 for defined terms.

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation. to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

$\overline{\text{+ See chapter 19}}$ for defined terms.

APPENDIX 3Y

Intial Director's Interest Notice

ANNEXURE A

Name of Director Fred Grimwade Name of Company CPT Global Limited INDIRECT INTERESTS. Director's relevant interests in securities of which the director is not the registered holder

Name of holder	INature of interest	Number & Class of Securities
Fawkner Capital Management Pty Ltd	Director of Company	Ordinary Shares 106.200
Mr F S Grimwade (Super Fund A/C)	Beneficial Owner of Securities	Ordinary Shares 300.000
IMrs Alexandra Jane Grimwade	Spouse is Registered Holder	Ordinary Shares 2.000
ITOTAL ORDINARY		408.200

DIRECT INTEREST

Name of holder	INature of interest	INumber & Class of Securities
- Nir · Frederick Sheopard Grimwade		Ordinary Shares 100.000
TOTAL		100,000

Movement

Name of holder	INature of interest	Class of Securities & lNumber &
IM. Frederick Sheppard Grimwade	Direct	100.000 Ordinary Shares
r Capital Management Ptv Ltd Fawkner	Director of Company	100.000
TOTAL		200.000

Current Holding

Name of holder	INature of interest	Number & Class of Securities
Fawkner Capital Management Pty Ltd	Director of Company	Ordinary Shares 206.200
Mr F S Grimwade (Super Fund A/C)	Beneficial Owner of Securities	300.000 Ordinary Shares
Mrs Alexandra Jane Grimwade	Spouse is Registered Holder	Ordinary Shares 2.000
ITOTAL ORDINARY		508,200
ITOTAL OPTIONS

DIRECT INTEREST

Name of holder	INature of interest	Number & Class of Securities
IMr Frederick Sheppard Grimwade		200.000 Ordinary Shares
TOTAL		200,000