EXCELSIOR CAPITAL LTD — Director's Dealing 2011

Sep 4, 2011

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity CMI Limited ABN 98 050 542 553

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Leanne Catelan
Date of appointment	30 August 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving rise to the relevant interest.
RP Prospects Pty Ltd ACN 010 774 651 ATF theM&L Trust. Leanne Catelan is a substantial	12,420,484 Ordinary Shares
shareholder of RP Prospects Pty Ltd and a beneficiary
of the M&L Trust.
Tinkerbell Enterprises Pty Ltd ATF the Leanne
Catelan Trust. Leanne Catelan is a substantialshareholder of Tinkerbell Enterprises Pty Ltd and a	3,112,422 Ordinary Shares
beneficiary of the Leanne Catelan Trust.
LJ Catelan Superannuation Pty Ltd ATF the LJ
Catelan Superannuation Fund. Leanne Catelan is asubstantial shareholder of LJ Catelan Superannuation	730,217 Ordinary Shares
Pty Ltd and a beneficiary of the LJ Catelan
Superannuation Fund.
RD Catelan Investments Pty Ltd ATF the RDC Trust.
Leanne Catelan is a substantial shareholder of RDCatelan Investments Pty Ltd and a beneficiary of the	2,271,647 Class A Shares.
RDC Trust.

Part 3 – 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

• See chapter 19 for defined terms.

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Appendix 3X Page 2