RELINT: CYT: Ongoing Disclosure Notice (Allan Hawkins)

16 Mar 2010 12:20 pm

CYT 16/03/2010 RELINT

REL: 1220 HRS Cynotech Holdings Limited

RELINT: CYT: Ongoing Disclosure Notice (Allan Hawkins)

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Allan Hawkins Name of public issuer: Cynotech Holdings Ltd Name of related body corporate (if applicable): Position held in public issuer: Chairman

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 13,043,097, Ordinary Shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities : 2 Beneficial Name of registered holder of those securities 3 Newmarket Securities Ltd

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 Consideration paid for acquisition: 5 If the relevant interest was disposed of-- Date of disposal: 6 15-Mar-10 Consideration received for disposal: 7 1:1 Preference shares in Cynotech Securities Group Ltd Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Acceptance Of Takeover Offer

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 19-Mar-09

G Signature Signature of director or officer: Date of signature: 15-Mar-10 or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: End CA:00192531 For:CYT Type:RELINT Time:2010-03-16:12:20:04

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