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EXCELSIOR CAPITAL LTD Board/Management Information 2016

Dec 11, 2016

64816_rns_2016-12-11_cd2ba6ed-c4d5-4667-8cc6-00dd45b1ab51.pdf

Board/Management Information

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CMI Limited ABN 98 050 542 553 485A Zillmere Road Zillmere Qld 4034 Australia Postal address: PO Box 716 Virginia Qld 4014 Australia Telephone: (07) 3863 0667 Facsimile: (07) 3863 0795 Email: [email protected] Web: www.cmilimited.com.au

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12 December 2016

Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

APPOINTMENT OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER / CHANGE OF REGISTERED OFFICE

Further to the announcement made on 17 November 2016, CMI Limited (ASX:CMI) announces the appointment of Anna Sandham as Company Secretary, effective 15 December 2016.

CMI Limited also advises that Mark Langan has been appointed as Chief Financial Officer effective 15 December 2016.

CMI also announces that the Registered Office of the Company is re-locating to Sydney.

Accordingly, the new Registered Office is:

18-20 Railway Road Meadowbank NSW 2114 Ph: +61 2 9807 6155

-ENDS-

For further information, please contact:

Ms Leanne Catelan Non-Executive Director Phone: +61 7 3863 0667

About CMI (ASX: CMI): Established in 1991, and listed on the ASX in 1993, CMI Limited’s operation comprises the design and distribution of electrical components and cables for resources and infrastructure applications through its CMI Electrical Division.