EXCELSIOR CAPITAL LTD — Director's Dealing 2012

Dec 20, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Leanne Catelan
Date of last notice	19/03/2012

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest

Indirect

Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.

Securities held by:(a) Le Rae Pty Ltd ACN 156 174 300ATF Catcorp Trust (formerly TheM&L Trust). Leanne Catelan is asubstantial shareholder of Le Rae PtyLtd and a beneficiary of CatcorpTrust.(b) Tinkerbell Enterprises Pty Ltd ACN109 336 441 ATF the Leanne CatelanTrust. Leanne Catelan is a substantialshareholder of Tinkerbell EnterprisesPty Ltd and a beneficiary of theLeanne Catelan Trust.(c) LJ Catelan Superannuation Pty LtdACN 124 587 686 ATF the LJ CatelanSuperannuation Fund. Leanne Catelanis a substantial shareholder of LJCatelan Superannuation Pty Ltd and abeneficiaryoftheLJCatelanSuperannuation Fund.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change	21/12/2012
No. of securities held prior to change	(a) 12,420,484(b) 3,112,422(c) 730,217
Class	Ordinary Shares
Number acquired	Nil
Number disposed	(b) 21/12/2012 – 3,112,422(b) Total – 3,112,422
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(b) 21/12/2012 – To be advised(b) Total – To be advised
No. of securities held after change	(a) 12,420,484(b) Nil(c) 730,217
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Securities vested in the Commonwealth ontrust for Tinkerbell under orders of theTakeover Panel dated 25 February 2011.

Part 2 – Change of 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	Nil
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

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