EXCELSIOR CAPITAL LTD — Director's Dealing 2014

Dec 16, 2014

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	Andrew Buckley
Date of last notice	18 September 2014

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.

director for the purposes of section 205G of the CorporationsN f Di	director for the purposes of section 205G of the CorporationsN f Di	director for the purposes of section 205G of the CorporationsN f Di	director for the purposes of section 205G of the CorporationsN f Di	Act.	Act.
	N f Di
	ame o rector	Andrew Buckle		y
	Date of last notice	18 September 201		4
Part 1 - Change of director’s relevant interests in securitieIn the case of a trust, this includes interests in the trust made available by the
				sresponsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definitidisclosed in this part.				on of “notifiable interest of a director” should be
Direct or indirect interestDirecNature of indirect interest
	Direct or indirect interest		Direc	t & Indirect
	Nature of indirect interest				ckleyer ofciary
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		(a) BFami	uckland (Qld) Pty Ltd ATF the Buly Trust (ACN 079 183 609)
			TheBuck	director is a director and shareholdland (Qld) Pt Ltd and is a benef
			of th	ye Buckley Family Trust.
	Date of change		16 D	ecember 2014
	No. of securities held prior to change
	Class		(a) Ordinary shares(b) Performance Rights over ordinary shares
			(b) P	erformance Rights over ordinary sh
	Number acquired		(b) 9	00,000
	Number disposed		Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	(a) 81,964 Ordinary(b) 900,000 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of Performance Rights under the CMILimited Performance Rights Plan

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 priorto changeNote: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: 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.

Appendix 3Y Page 2

11/3/2002