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CTI LOGISTICS LIMITED Board/Management Information 2003

Nov 17, 2003

64663_rns_2003-11-17_f8eeff5e-a38a-4cad-80ee-8b04f7afc26d.pdf

Board/Management Information

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ABN 69 008 778 925

328 Aberdeen Street West Perth WA 6005

Postal Address PO Box 400 West Perth Western Australia 6872 Telephone (08) 9227 6333 Facsimile (08) 9227 8000 Email [email protected] Web www.ctilogistics.com

18 November 2003

The Manager Company Announcements Office Australian Stock Exchange Limited Level 4, Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir.

Re: Resignation of Trevor Kennedy

Mr Trevor Kennedy has resigned as Deputy Chairman of CTI Logistics Limited.

He became a director of the Company in 1996, and has been an enthusiastic and valued contributor to the Board.

Andle

David Mellor Company Secretary