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SMART PARKING LIMITED Board/Management Information 2012

Jul 31, 2012

65850_rns_2012-07-31_5de4f1c9-8284-4409-b565-d410b668180a.pdf

Board/Management Information

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----- Start of picture text ----- The World’s Smartest Parking Tools----- End of picture text -----

Manager of Company Announcements ASX Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000

Head Office 2 Oliver Street PO Box 939 Cambridge 3450 New Zealand Tel: +64 7823 2090 Fax: +64 7823 2094

1 August 2012

By E‐Lodgement

Director Appointment

www.carparkingtechnologies.com [email protected]

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----- Start of picture text ----- ASX: CPZ----- End of picture text -----

Car Parking Technologies Ltd (ASX:CPZ) ( Company ) is please to advise the appointment of Mr Jeremy King as non‐executive director of the Company effective immediately.

Mr King is a Corporate Advisor with over 12 years experience in domestic and international legal, financial and corporate matters. Mr King is currently the Company Secretary of the Company and will continue in this role.

Yours faithfully

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Chris Morris Non‐Executive Chairman