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CPT GLOBAL LIMITED Major Shareholding Notification 2004

Dec 19, 2004

64642_rns_2004-12-19_336a4148-f821-43c2-a7c1-e49813ec4746.pdf

Major Shareholding Notification

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Form 604

Notice of change of interests of substantial holder

To: CPT Global Limited

083 090 895 ACN/ARSN:

1. Details of Substantial Holder(1)

Name: GNP Nominees Pty Ltd ACN 061 655 178

There was a change in the interests of the substantial holder on Refer Annexure A
The previous notice was given to the company on 20/12/04
The previous notice was dated 26/11/04
2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate $(2)$ had a relevant interest $(3)$ in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person's votes Voting power $(5)$ Person's votes Voting power $(5)$
Fully paid ordinary 15,316,177 44% 14.857.940 -43%
shares

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of
change
Person whose
relevant
interest
changed
Nature of
change(6)
Consideration
given in
relation to
change $(7)$
Class and
number of
securities
affected
Person's votes
affected
Refer Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of
relevant
interest
Registered
holder of
securities
Person entitled
to be
registered as
holder $(8)$
Nature of
relevant
interest $(6)$
Class and
number of
securities
Person's votes

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if a
`applicable).
Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
GNP Nominees Pty Ltd Level 1 4 Riverside Quay Southbank 3006

Signature

. . . . . . . . . . . . . . . . . . . . Mr. Gerry Tuddenham - Director

. . . . . . . . . . . . . . . . . . . . Date:

Annexure A (Page 1 of 1)

Form 604

Notice of change of interests of substantial holder

Date of Person whose Nature of Consideration Class and Person's votes
change relevant interest change(6) given in relation number of affected
changed to change $(7)$ securities
affected
20/12/04 GNP Nominees Disposal of \$53,000 Cash 100,000 Fully GNP Nominees
Pty Ltd shares paid ordinary Pty Ltd
09/12/04 GNP Nominees Disposal of \$33,368 Cash 54,703 Fully GNP Nominees
Pty Ltd shares paid ordinary Pty Ltd
08/12/04 GNP Nominees Disposal of \$11,474 Cash 18,810 Fully GNP Nominees
Pty Ltd shares paid ordinary Pty Ltd
07/12/04 GNP Nominees Disposal of \$100,096 Cash 165,000 Fully GNP Nominees
Pty Ltd shares paid ordinary Pty Ltd
02/12/04 GNP Nominees Disposal of \$72,629 Cash 119,724 Fully GNP Nominees
Pty Ltd shares paid ordinary Pty Ltd

Signature

. . . . . . . . . . . . . . . . . . . . Mr. Gerry Tuddenham - Director

. . . . . . . . . . . . . . . . . . . . Date: