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CPT GLOBAL LIMITED Major Shareholding Notification 2008

Apr 7, 2008

64642_rns_2008-04-07_8e9883ac-aa56-4ebd-b825-b386186fbab7.pdf

Major Shareholding Notification

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Form 604

Notice of change of interests of substantial holder

To: CPT Global Limited

ACN/ARSN: 083 090 895

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 2/04/08(Refer Annexure A) The previous notice was given to the company on 26/09/07 The previous notice was dated 26/09/07

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) Previousnotice Presentnotice
Person’s votes Voting power(5) Person’s votes Voting power(5)
Fully paid ordinary 6,690,627 18.25% 6,231,222 16.91%
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 Person whose Nature of Consideration Class and Person’s votes
change relevant change(6) given in number of affected
interest relation to securities
changed change (7) 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 Registered Person entitled Nature of Class and Person’s votes
relevant holder of to be relevant number of
interest securities registered as interest (6) securities
holder(8)

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:

==> picture [402 x 135] intentionally omitted <==

----- Start of picture text ----- Name and ACN/ARSN (if applicable) Nature of association6. AddressesThe addresses of persons named in this form are as follows:Name AddressGNP Nominees Pty Ltd Level 1 4 Riverside Quay Southbank 3006----- End of picture text -----

Signature

………………………………………………. ………………………….. Mr. Gerry Tuddenham – Director Date:

Annexure A

Form 604

Notice of change of interests of substantial holder

Date ofchange Person whoserelevant interestchanged Nature ofchange(6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person’s votesaffected
07/11/07 GNP NomineesPty Ltd Disposal ofshares $14,447Cash 9,405Fully paidordinary GNP NomineesPty Ltd
02/04/08 GNP NomineesPty Ltd Disposal ofshares $360,000Cash 450,000Fully paidordinary GNP NomineesPty Ltd

Signature

………………………………………………. ………………………….. Mr. Gerry Tuddenham – Director Date: