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CPT GLOBAL LIMITED Director's Dealing 2008

Apr 7, 2008

64642_rns_2008-04-07_dfc79a59-afb4-43f8-a1ba-4c934852c825.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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 Gerard Francis Tuddenham
Date of last notice 26/9/07

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 or indirect interest Direct or indirect interest Indirect Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Director of company and beneficial owner ofsecurities as per Annexure A
Date of change 2/04/08
No. of securities held prior to change 11,472,635
Class Ordinary
Number acquir ed 450,000
Nmber diso ed 450000
u p ,
Value/Consider ation $360000
Note: If considerat ion is non- cash, provide details and estimated ,
valuation
No. of securitie s held aft er change
11,472,635
Nature of cha nge Off-market trade
Example: on-markissueofsecuri et trade, oftiesunde -market trade, exercise of options,rdividendreinvestmentplan,
participation in bu y-back

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

[APPENDIX 3Y]

Change of Director's Interest Notice

ANNEXURE A

Name of Director Gerard Tuddenham Name of Company CPT Global Limited INDIRECT INTERESTS.

Director’s relevant interests in securities of which the director is not the registered holder As Per Previous Notice.

As Per Previous Notice.
Name of holder Nature of interest Number & Class of Securities
TUDDY SUPER PTY LTD Director of Company & Beneficial Owner of Securities 7,659,546 Ordinary Shares
MRS LESLEY JOAN TUDDENHAM Spouse is Registered Holder 2,000 Ordinary Shares
GERRY F TUDDENHAM & ASSOC PTY LTD Director of Company & Beneficial Owner of Securities 2,000 Ordinary Shares
Director of Company, & Beneficial Owner of 56.93% of
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) Trust Capital. (Total Trust Shareholding - 6,690,627 3,809,089 Ordinary Shares
OrdinaryShares)
TOTAL 11,472,635
Movement
Name of holder Nature of interest Number & Class of Securities
TUDDY SUPER PTY LTD Director of Company& Beneficial Owner of Securities 450,000 OrdinaryShares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) Director of Company, & Beneficial Owner of % of TrustCapital -450,000 Ordinary Shares
TOTAL 0
Current Holding
Name of holder Nature of interest Number & Class of Securities
TUDDY SUPER PTY LTD Director of Company & Beneficial Owner of Securities 8,109,546 Ordinary Shares
MRS LESLEY JOAN TUDDENHAM Spouse is Registered Holder 2,000 Ordinary Shares
GERRY F TUDDENHAM & ASSOC PTY LTD Director of Company & Beneficial Owner of Securities 2,000 Ordinary Shares
Director of Company, & Beneficial Owner of 53.91% of
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST) Trust Capital. (Total Trust Shareholding - 6,231,222 3,359,089 Ordinary Shares
OrdinaryShares)
TOTAL 11,472,635

Appendix 3Y Page 3