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CTI LOGISTICS LIMITED Board/Management Information 2007

Nov 27, 2007

64663_rns_2007-11-27_451ac865-3134-4ac3-b9f1-7f6c98932287.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

28 November 2007

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

Dear Sir

RE. RESIGNATION OF J D ELBERY

Mr Jon Elbery has resigned as a director of CTI Logistics Limited.

He became a director of the Company in 1992 and has been a valued contributor to the Board.

Yours faithfully

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DAVID A MELLOR COMPANY SECRETARY