EXCELSIOR CAPITAL LTD — Board/Management Information 2013

Feb 26, 2013

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

27 February 2013

Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

RESIGNATION OF DIRECTOR

CMI Limited announces that Mr Stephen Lonie has resigned as a Director of CMI Limited. The Board thanks Mr Lonie for his contributions to the Board and the Audit Committee.

Yours Faithfully

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Sharyn Williams Company Secretary