CPT GLOBAL LIMITED — Director's Dealing 2009

Jun 29, 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	02/04/2008

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		Director of	Company
(including registered holder)		and beneficial	owner of
Note: Provide details of the circumstances giving rise to the relevantinterest.		securitiesAnnexure A.	as	per
Date of change	23/06/2009
No. of securities held prior to change	202,000	11,472,635
Class	Ordinary	Ordinary
Number acquired		202,000
Number disposed	202,000
Value/Consideration	$94,940	$94,940
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	nil	11,674,635
Nature of change	Off-market trade.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-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

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
TUDDYSUPER PTY LTD	DirectorofCompany &BeneficialOwnerofSecurities	8,109,546Ordinary Shares
MRS LESLEY JOAN TUDDENHAM	Spouse is Registered Holder	2,000OrdinaryShares
GERRY F TUDDENHAM&ASSOCPTY LTD	DirectorofCompany &BeneficialOwnerofSecurities	2,000Ordinary Shares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST)	Director of Company, & Beneficial Owner of 56.93% ofTrust Capital. (Total Trust Shareholding - 6,690,627OrdinaryShares)	3,359,089Ordinary Shares
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	202,000OrdinaryShares
Gerard Francis Tuddenham	Direct holding-Off market trade.	-202,000OrdinaryShares
TOTAL		0
Current Holding
Name of holder	Nature of interest	Number & Class of Securities
TUDDYSUPER PTY LTD	DirectorofCompany &BeneficialOwnerofSecurities	8,311,546Ordinary Shares
MRSLESLEYJOAN TUDDENHAM	SpouseisRegisteredHolder	2,000Ordinary Shares
GERRY F TUDDENHAM & ASSOC PTY LTD	Director of Company& Beneficial Owner of Securities	2,000OrdinaryShares
GNP NOMINEES PTY LTD (TRUSTEE CPT TRUST)	Director of Company, & Beneficial Owner of 54.43% ofTrust Capital. (Total Trust Shareholding - 6,171,222OrdinaryShares)	3,359,089Ordinary Shares
TOTAL		11,674,635

Appendix 3Y Page 3