SSH: CYTPA: SSH (Cynotech Securities Group Ltd)

18 Mar 2010 3:54 pm

CYT 18/03/2010 SSH

REL: 1554 HRS Cynotech Holdings Limited

SSH: CYTPA: SSH (Cynotech Securities Group Ltd)

Disclosure of beginning to have substantial holding Section 22, Securities Markets Act 1988 To: NZX And: Cynotech Holdings Ltd Date this disclosure made: 18th March, 2010 Substantial security holder(s) giving disclosure Name(s): Cynotech Securities Group Ltd Contact details: Steven Grozev, 09 5399999 Date on which substantial security holder(s) began to have substantial holding: 18th March, 2010 Summary of substantial holding to which disclosure relates Class of listed voting securities: Convertible preference shares (CYTPA) Summary for: Cynotech Securities Group Ltd For this disclosure,-- (a) total number held in class: 952,874 (b) total in class: 3,303,224 (c) total percentage held in class: 28.85% Details of relevant interests currently in substantial holding Details for: Cynotech Securities Group Ltd Nature of relevant interest(s): Beneficial holder. A relevant Agreement document in terms of a Take-over offer and acceptance forms apply, (not attached as per clause 14.) For that relevant interest,-- (a) number held in class: 952,874 (b) percentage held in class: 28.85% (c) current registered holder(s) of securities: various and unknown (d) registered holder(s) of securities once transfers registered: Cynotech Securities Group Ltd Details of transactions and events giving rise to person beginning to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: In accordance with the Take-over offer dated 2nd February 2010. Additional information Nature of connection between substantial security holders: Own company (CySec), and a substantial shareholder in Newmarket Securities Ltd, otherwise with other shareholders - nil. Address(es) of substantial security holder(s): PO Box 41085, Orakei, Auckland 1745 Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: Cynotech Securities Ltd, Newmarket Securities Ltd, Philip and Pamela Briggs. Declaration I, Steven Grozev, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00192664 For:CYT Type:SSH Time:2010-03-18:15:54:23

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