CTI LOGISTICS LIMITED — Director's Dealing 2015

Nov 22, 2015

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity CTI Logistics Limited
ABN 69 008 778 925

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Leonhardt
Date of last notice	21 April 2015

Part 1 - Change of director's relevant interests in securities

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 in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares registered in associated companies
Date of change	20 November 2015
No. of securities held prior to change	544,076
Class	Ordinary
Number acquired	17,838
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	122 cents per share
No. of securities held after change	561,914

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buv-back			Issue of securities under Dividend Reinvestment Plan
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Part 2 - Change of director's interests in contracts

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.

Part 3 - + Closed period

Were the interests in the securities or contracts detailed No above traded during a $+$ closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

$\bar{z}$

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⁺ See chapter 19 for defined terms.