CTI Logistics Limited

1 Drummond Place, West Perth WA 6005

PO Box 400 West Perth WA 6872

Telephone  (08) 9422 1100
Facsimile     (08) 9227 8000
E-mail          corporate@ctilogistics.com

Directors

 David Robert Watson - Executive Chairman
 David Anderson Mellor - Joint Managing Director
 Bruce Edmond Saxild - Joint Managing Director
 Peter James Leonhardt - Non-Executive
 Matthew David Watson - Non-Executive

Secretary

 David Anderson Mellor

Auditors

From 2010-2011 year onwards;

   KPMG
   235 St Georges Terrace
   Perth
   Western Australia 6000
   Telephone (08) 9263 7171

Up to & including 2009-2010 financial year;

   PricewaterhouseCoopers
   Level 21
   QV1
   250 St Georges Terrace
   Perth
   Western Australia 6000
   Telephone (08) 9238 3000

Share Registry

Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Tce
Perth
Western Australia 6000
Telephone (08) 9323 2000

Registered Office

1 Drummond Place
West Perth
Western Australia 6005
Telephone (08) 9422 1100
Facsimile (08) 9227 8000
E-mail : corporate@ctilogistics.com