EXCELSIOR CAPITAL LTD — Board/Management Information 2011

Jul 5, 2011

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: corporate@cmilimited.com.au Web: www.cmilimited.com.au

==> picture [82 x 46] intentionally omitted <==

06 July 2011

The Company Announcements Office ASX Limited Level 6, Riverside Centre 123 Eagle Street

BRISBANE QLD 4000

Requisition for extraordinary general meeting

The directors of CMI Limited (ASX:CMI) have received a notice from certain shareholders requesting them to convene a general meeting of the company to consider, and if thought fit, pass the following resolutions as ordinary resolutions:

1. ‘That Colin Gregory Ryan be removed from the office of director of CMI Limited with effect from the conclusion of the meeting.”

2. ‘That Danny Herceg be removed from the office of director of CMI Limited with effect from the conclusion of the meeting.”

3. ‘That Erik Karol Metanomski be appointed to the office of director of CMI Limited with effect from the conclusion of the meeting.”

The directors intend to call the meeting as requested and CMI will distribute the meeting materials at the appropriate time.

The notice contained a copy of the signed consent to act as a director from Erik Karol Metanomski.

Yours faithfully,

==> picture [112 x 29] intentionally omitted <==

Sharyn Williams Company Secretary