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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