CPT GLOBAL LIMITED — Director's Dealing 2009

Sep 27, 2009

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	30/06/2009

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 therelevant interest.		Director of Companyand beneficial owner ofsecuritiesasperAnnexure A.
Date of change		23/09/2009
No. of securities held prior to change		11,674,635
Class		Ordinary
Number acquired		300,000
Number disposed		500,000
Value/Consideration-(500,000 @ 43 cents each)Note: If consideration is non-cash, provide details and estimatedvaluation		$215,000
No. of securities held after change		11,474,635
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back		Off-market trade.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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.
		Number & Class of
Name of holder	Nature of interest	Securities
TUDDYSUPER PTY LTD	DirectorofCompany &BeneficialOwnerofSecurities	8,311,546	Ordinary Shares
MRSLESLEYJOAN TUDDENHAM	SpouseisRegisteredHolder	2,000	Ordinary Shares
GERRY F TUDDENHAM&ASSOCPTY LTD	DirectorofCompany &BeneficialOwnerofSecurities	2,000	Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST)	Director of Company, & Beneficial Owner of 54.43% of Trust Capital. (Total	3,359,089	Ordinary Shares
	Trust Shareholding - 6,171,222 Ordinary Shares)
TOTAL		11,674,635
Movement
		Number & Class of
Name of holder	Nature of interest	Securities
TUDDYSUPER PTY LTD	Director of Company & Beneficial Owner of Securities.	300,000	Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST)	Direct of Company & Beneficial Owner.	-500,000	Ordinary Shares
B&E TUDDENHAM PTY LTD&TUDDCORP PTY LTD	Transfer of 100,000 shares each to siblings L.Tuddenham and B. Tuddenham.	200,000	Ordinary Shares
Current Holding
		Number & Class of
Name of holder	Nature of interest	Securities
TUDDYSUPER PTY LTD	DirectorofCompany &BeneficialOwnerofSecurities	8,611,546	Ordinary Shares
MRSLESLEYJOAN TUDDENHAM	SpouseisRegisteredHolder	2,000	Ordinary Shares
GERRY F TUDDENHAM&ASSOCPTY LTD	DirectorofCompany &BeneficialOwnerofSecurities	2,000	Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST)	Director of Company, & Beneficial Owner of 50.77% of Trust Capital. (TotalTrust Shareholding- 5,631,222 OrdinaryShares)	2,859,089	Ordinary Shares
TOTAL		11,474,635

• See chapter 19 for defined terms.

Appendix 3Y Page 3

30/9/2001