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CTI LOGISTICS LIMITED Board/Management Information 2016

Aug 25, 2016

64663_rns_2016-08-25_7e40a4bf-a779-4521-8b71-4812853ecb06.pdf

Board/Management Information

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ABN 69 008 778 925

1 Drummond Place West Perth WA 6005 Postal Address PO Box 400 West Perth

Western Australia 6872 Telephone (08) 9422 1100 Facsimile (08) 9227 8000 Email [email protected] Web www.ctilogistics.com

26 August 2016

Company Announcements ASX

Via ASX Online

CTI LOGISTICS LIMITED - CHANGE OF COMPANY SECRETARY

CTI Logistics Limited (the Company) (ASX: CLX) advises that Mr Owen Venter has been appointed Company Secretary of the Company effective immediately. Mr Venter replaces Mr David Mellor who has retired from the role of Company Secretary. Mr Mellor will continue to hold the role of Executive Director of the Company.

Mr Venter has been with the Company for over two years and prior to that he was a Senior Manager at KPMG.

Yours faithfully

DAVID WATSON EXECUTIVE CHAIRMAN