CTI LOGISTICS LIMITED — Director's Dealing 2002

Nov 25, 2002

Appendix 3Z

Rule 3.19A.3

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

	Name of entity CTI Logistics Limited
ABN 008 778 925

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Warren W L Tucker
Date of last notice	08 January 2002
Date that director ceased to be director	21 November 2002

Part 1 – Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed

Number & class of securities 3,361 ordinary shares

in this part.

• See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Director of Warren Tucker Pty Ltd Director of Valler Pty Ltd	Number & class of securities 10,393 ordinary shares 1,255 ordinary shares

Part 3 – Director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder (if issued securities)	$\overline{ }$
No. and class of securities to which interest relates	$\overline{ }$

$+$ See chapter 19 for defined terms.