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CPT GLOBAL LIMITED — Director's Dealing 2007
Feb 1, 2007
64642_rns_2007-02-01_7c038b64-026b-4304-9c97-4f83f948fddf.pdf
Director's Dealing
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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 |
|---|---|
| labn | 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 | Gerard Francis Tuddenham |
|---|---|
| Date of last notice | 05/12/06 |
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
| Direct or indirect interest | Direct | Indirect |
|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director of company and beneficial owner of securities as. per Annexure A |
|
| Date of change | 02/02/07 | |
| No. of securities held prior to change | 2,000 | 11,472,635 |
| Class | Ordinary | Ordinary |
| Number acquired | 100,000 | |
| Number disposed | ||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$1 | |
| No. of securities held after change | 102,000 | 11,472,635 |
$\pm$ 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 |
Issue of Performance Shares in accordance with the company's existing Share and Option Incentive Plan Resolution (per) passed at the 2006 |
|---|---|
| AGM, 29 November 2006). |
Part 2 - Change of director's interests in contracts
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| 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 |
$+$ See chapter 19 for defined terms.
APPENDIX 3Y
Change of Director's Interest Notice
ANNEXURE A
Name of Director Gerard Tuddenham Name of Company CPT Global Limited DIRECT INTERESTS.
As Per Previous Notice.
| Name of holder | Nature of interest | INumber & Class of Securities |
|---|---|---|
| IMR GERARD FRANCIS TUDDENHAM | Direct | 2.000 Ordinary Shares |
| TOTAL | 2,000 |
Movement
| lName of holder | Nature of interest | INumber & Class of Securities |
|---|---|---|
| IMR GERARD FRANCIS TUDDENHAM. | Direct | 100.000 Ordinary Shares |
| TOTAL | 100,000 |
Current Holding
| IName of holder | INature of interest | INumber & Class of Securities |
|---|---|---|
| IMR GERARD FRANCIS TUDDENHAM | Direct | 102.000 Ordinary Shares |
| ITOTAL | 102.000 |
INDIRECT INTERESTS.
Director's relevant interests in securities of which the director is not the registered holder
Unchanged from previous notice
Current Holding
| VUITENT BUILBIN | ||
|---|---|---|
| Name of holder | INature of interest | Number & Class of Securities |
| ITUDDY SUPER PTY LTD. | Director of Company & Beneficial Owner of Securities | Ordinary Shares 6,659,546 |
| MRS LESLEY JOAN TUDDENHAM | Spouse is Registered Holder | Ordinary Shares 2.000 |
| IGERRY F TUDDENHAM & ASSOC PTY LTD | Director of Company & Beneficial Owner of Securities | Ordinary Shares 2.000 |
| GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) | Director of Company, & Beneficial Owner of 62.37% of Trust Capital, (Total Trust Shareholding - 7.710.627 lOrdinarv Shares) |
4,809,089 Ordinary Shares |
| TOTAL | 11,472,635 | |