SMART PARKING LIMITED — Director's Dealing 2012

Feb 2, 2012

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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

3 February 2012

By E‐Lodgement

Amended Appendix 3Z

www.carparkingtechnologies.com info@carparkingtechnologies.com

ASX: CPZ

We refer to the Appendix 3Z released to ASX on 2 February 2012. The Company wishes to advise that the correct date of resignation from the Board for Mr Roly Rogers was the 25[th] January 2012. An amended Appendix 3Z is attached.

Yours faithfully,

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Jeremy King Company Secretary

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

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	25 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.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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 interestElectronicCompanyofNewZealand (1971)Director & Shareholder	Number & class of securities15,003,482 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 3Z Page 2

11/3/2002