Corporate Information

CTI Logistics Limited

1 Drummond Place
West Perth WA 6005

PO Box 400
West Perth WA 6872

Phone: (08) 9422 1100

E-mail: corporate@ctilogistics.com

Directors

David Robert Watson – Executive Chairman
David Anderson Mellor – Joint Managing Director
Bruce Edmond Saxild – Joint Managing Director
William Edward Moncrieff – Non-Executive Director
Roger Maitland Port – Non-Executive Director
Owen Roy Venter – Executive Director
Matthew David Watson – Executive Director

Secretary

Owen Roy Venter

Auditors

From 2010-2011 year onwards:

KPMG

235 St Georges Terrace
Perth Western Australia 6000
Phone: (08) 9263 7171

Up to & including 2009-2010 financial year;

PricewaterhouseCoopers

Level 21
QV1
250 St Georges Terrace
Perth Western Australia 6000

Phone:  (08) 9238 3000

Share Registry

Computershare Investor Services Pty Ltd

Website: computershare.com/au

Phone: (08) 9323 2000

Registered Office

1 Drummond Place
West Perth Western Australia 6005

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