SMART PARKING LIMITED — Board/Management Information 2012

Feb 1, 2012

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

2 February 2012

By E‐Lodgement

Pursuant to Listing Rule 3.10A Car Parking Technologies Ltd (ASX:CPZ) confirms that 500,000 Options exercisable at $0.20 expiring 30 January 2013 will be released from escrow on 15 February 2012.

As foreshadowed at the Company's AGM, Mr Roly Rogers has resigned from the board of CPZ consistent with the Company's governance policies concerning executive directors on the Board.

Mr Rogers remains fully engaged with the Company in his product research and development capacity and remains the Company's Chief Technical Officer. Attached is the relevant Appendix 3Z, together with Appendix 3Ys following from the Company's recent capital raising.

Yours faithfully,

Jeremy King Company Secretary

The World's Smartest Parking Tools

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

www.carparkingtechnologies.com

info@carparkingtechnologies.com

ASX: CPZ

Appendix 3Z

Rule 3.19A.3

Final 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 Car Parking Technologies Limited
ABN 45 119 327 169

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Roly Rogers
Date of last notice	17 February 2011
Date that director ceased to be director	24 January 2012

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

Roland Rogers

8,104,775 Ordinary Fully Paid Shares

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest		Number & class of securities
ElectronicCompanyofZealand (1971)Director & Shareholder	New	15,003,482 Ordinary Fully Paid Shares

Part 3 – Director's interests in contracts

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.

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 30/09/01 Amended 01/01/11

Name of entity	Car Parking Technologies Limited
ABN	45 119 327 169

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	Penelope Maclagan
Date of last notice	17 February 2011

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)	Pennilane Investments Pty Ltd
Note: Provide details of the circumstances giving rise to therelevant interest.	Director & Shareholder
Date of change	28 December 2011
No. of securities held prior to change	Pennilane Investments Pty Ltd
	1,312,500 Ordinary Shares
	200,000 Unlisted Options (exercisable at $0.20on or before 30 June 2013)
Class	Ordinary Shares
Number acquired	1,666,667
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$500,000

+ See chapter 19 for defined terms.

No. of securities held after change	Pennilane Investments Pty Ltd2,979,167 Ordinary Shares200,000 Unlisted Options (exercisable at $0.20on or before 30 June 2013)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy‐back	Participation in Capital Raising

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

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 30/09/01 Amended 01/01/11

Name of entity	Car Parking Technologies Limited
ABN	45 119 327 169

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	Paul Collins
Date of last notice	17 February 2011

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Collins Investment TrustTrustee & BeneficiaryBen Collins Investment TrustTrustee
Date of change	28 December 2011
No. of securities held prior to change	Collins Investment Trust23,687,169 Ordinary SharesBen Collins Investment TrustNil
Class	Ordinary Shares
Number acquired	150,010
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$45,003

+ See chapter 19 for defined terms.

No. of securities held after change	Collins Investment Trust23,828,846 Ordinary SharesBen Collins Investment Trust8,333 Ordinary Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy‐back	Participation in Capital Raising

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior written	No
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

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 30/09/01 Amended 01/01/11

Name of entity	Car Parking Technologies Limited
ABN	45 119 327 169

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	Tiffany Fuller
Date of last notice	17 February 2011

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	28 December 2011
No. of securities held prior to change	Tiffany Lee Fuller75,000 Ordinary Shares300,000 Unlisted Options (exercisable at $0.20on or before 30 June 2013)
Class	Ordinary Shares
Number acquired	166,667
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$50,000.10

+ See chapter 19 for defined terms.

No. of securities held after change	Tiffany Lee Fuller241,667 Ordinary Shares300,000 Unlisted Options (exercisable at $0.20on or before 30 June 2013)
Nature of change	Participation in Capital Raising
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation
in buy‐back

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.

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 30/09/01 Amended 01/01/11

Name of entity	Car Parking Technologies Limited
ABN	45 119 327 169

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	Chris Morris
Date of last notice	7 February 2011

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Finico Pty Ltd Director & Shareholder
Date of change	28 December 2011
No. of securities held prior to change	Finico Pty Ltd25,504,117 Ordinary SharesFinico Pty Ltd 1,766,339
Class	Ordinary Shares
Number acquired	1,666,667
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$500,000

+ See chapter 19 for defined terms.

No. of securities held after change	Finico Pty Ltd
	25,504,117 Ordinary Shares
	Finico Pty Ltd 3,433,006 Ordinary Shares
Nature of change	Participation in Capital Raising
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participationin buy‐back

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.