EXCELSIOR CAPITAL LTD — Director's Dealing 2013

May 12, 2013

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	Ross Rolfe
Date of appointment	13 May 2013

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.

28/10/2005

Appendix 3X Page 1

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

	Part 2 – Director’s relevant interests in securities of which the director is not the	Part 2 – Director’s relevant interests in securities of which the director is not the	Part 2 – Director’s relevant interests in securities of which the director is not the	Part 2 – Director’s relevant interests in securities of which the director is not the	Part 2 – Director’s relevant interests in securities of which the director is not the	Part 2 – Director’s relevant interests in securities of which the director is not the	Part 2 – Director’s relevant interests in securities of which the director is not the	Part 2 – Director’s relevant interests in securities of which the director is not the	Part 2 – Director’s relevant interests in securities of which the director is not the	Part 2 – Director’s relevant interests in securities of which the director is not the	Part 2 – Director’s relevant interests in securities of which the director is not the
	registered holdern the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
	n the case of a trust, this includes interests in the trust made av		ailable by the responsible entity of the				trust
	Name of holder & nature of iN Pid dil f h i ii	nterest			Number & cla		ss of Securities
		i h l i
	ote: rove etas o te crcumstances gvn	g rse to te reevant	terest.
	Nil				Nil

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.

’	’	’	’	’
art 3 – Directors interests in contractsNote: In the case of a company interests which come within parag		raph (ii) of the definition of “notifiable interest	of a director” should be
,isclosed in this part.
Detail of contract	N/	A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

28/10/2005

Appendix 3X Page 2