EXCELSIOR CAPITAL LTD — Director's Dealing 2015

Sep 9, 2015

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	28 August 2015

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	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(i) Buckland (Qld) Pty Ltd ATF the BuckleyFamily Trust (ACN 079 183 609)(ii) Buckland (Qld) Pty Ltd (ACN 079 183609)The director is a director and shareholder ofBuckland (Qld) Pty Ltd and is a beneficiaryof the Buckley Family Trust.
Date of change	4 – 7 September 2015
No. of securities held prior to change	(a) 526,964 Ordinary(b) 600,000 Performance Rights
Class	(a) Ordinary shares(b) Performance Rights over ordinary shares
Number acquired	Nil
Number disposed	(a) 29,974

• 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	(a) $48,885.34
No. of securities held after change	(a) 496,990 Ordinary(b) 600,000 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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.

	sclosed in this	,part.	,part.
	Detail of	contract	Nil
	Nature o	f interest
	Name of	reistered holder
	(if issued	gsecurities)
	Date of c	hange
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
	No. andto changNote: Details	class of securities to which interest related prioreare 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