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EXCELSIOR CAPITAL LTD Board/Management Information 2008

Jun 10, 2008

64816_rns_2008-06-10_1e1d9bbe-5aa3-4f79-9881-9901f8dfad7f.pdf

Board/Management Information

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CMI Limited ABN 98 050 542 553 150 Robinson Road Geebung Qld 4034 Australia Postal address: PO Box 716 Virginia Qld 4014 Australia Telephone: (07) 3865 9969 Facsimile: (07) 3865 3677 Email: [email protected] Web: www.cmilimited.com.au

11 June 2008

Company Announcements Office Australian Stock Exchange 123 Eagle Street BRISBANE QLD 4000

APPOINTMENT OF DIRECTOR

CMI Limited wishes to announce that Mr Richard Catelan has been appointed as a Director of CMI Limited and its subsidiaries effective 11 June 2008.

Richard has extensive experience with implementation of corporate management systems, sales management, marketing, customer service and information technology.

Currently the General Manager of Sales & Marketing at TJM Products, Richard’s experience includes more than 10 years with RP Data Limited.

The Directors would like to take this opportunity to welcome Mr Catelan to the board.

Yours faithfully

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Sharyn Williams Company Secretary