EXCELSIOR CAPITAL LTD — Director's Dealing 2013

Feb 24, 2013

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

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25 February 2013

Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Updated Appendix 3Y - Change of Director’s Interest Notice

Attached is the updated Appendix 3Y Change of Director’s Interest Notice to replace the 3Y lodged on 21 December 2012. The amendment relates to the value/consideration received for the disposed securities. This amount was not known at the date of initial lodgement and only became known once the disposal was effected on 19 February 2013 by ASIC's appointed agent for that purpose.

Yours faithfully,

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Sharyn Williams Company Secretary

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	21/12/2012

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

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by: (a) Le Rae Pty Ltd ACN 156 174 300 ATF Catcorp Trust (formerly The M&L Trust). Leanne Catelan is a substantial shareholder of Le Rae Pty Ltd and a beneficiary of Catcorp Trust. (b) Australian Securities and Investments Commission and the Commonwealth of Australia on trust for Tinkerbell Enterprises Pty Ltd ACN 109 336 441 ATF the Leanne Catelan Trust. Leanne Catelan is a substantial shareholder of Tinkerbell Enterprises Pty Ltd and a beneficiary of the Leanne Catelan Trust. (c) LJ Catelan Superannuation Pty Ltd ACN 124 587 686 ATF the LJ Catelan Superannuation Fund. Leanne Catelan is a substantial shareholder of LJ Catelan Superannuation Pty Ltd and a beneficiary of the LJ Catelan Superannuation Fund.
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/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(b) 19/02/2013 – $8,247,918.30 (b) Total – $8,247,918.30
No. of securities held after change	(a) 12,420,484 (b) Nil (c) 730,217

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change Securities vested on 21 December 2012 in Example: on-market trade, off-market trade, exercise of options, issue of the Commonwealth on trust for Tinkerbell securities under dividend reinvestment plan, participation in buy-back under orders of the Takeover Panel dated 25 February 2011. The securities were disposed of off-market on 19 February 2013.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002