SSH: CYTWA: SSH Notice (Cynotech Securities Group Ltd)

19 Mar 2010 1:09 pm

CYT 19/03/2010 SSH

REL: 1309 HRS Cynotech Holdings Limited

SSH: CYTWA: SSH Notice (Cynotech Securities Group Ltd)

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988

Relevant event being disclosed: Movement of more than 1% (1) Date of relevant event: 19th March, 2010(2)

To: NZX (3) And: Cynotech Holdings Ltd

Date this disclosure made: 19th March, 2010 Date last disclosure made: 18th March, 2010(5)

Substantial security holder(s) giving disclosure Name(s): Cynotech Securities Group Ltd Contact details: Steven Grozev, 09 5399999

Summary of substantial holding to which disclosure relates Class of listed voting securities: Warrants (CYTWA) Summary for: Cynotech Securities Group Ltd (7)

For this disclosure,-- (a) total number held in class: 19,658,878(8) (b) total in class: 28,108,354 (c) total percentage held in class: 69.95% (10)

For last disclosure,-- (a) total number held in class: 17,231,250 (8) (b) total in class: 28,108,354 (9) (c) total percentage held in class: 61.31% (10)

Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure under the instructions to this form:(11) Acceptances under Take-over Offer, and pre-bid agreement with Cynotech Securities Ltd.(12)

Details of relevant interests in substantial holding after relevant event Details for: Cynotech Securities Group Ltd Nature of relevant interest(s): Beneficial holder. Relevant Acceptance documents in terms of a Take-over offer apply (not attached as per clause 14) (14) For that relevant interest,--(15) (a) number held in class: 19,658,878 (16) (b) percentage held in class: 69.95%(17) (c) current registered holder(s) of securities: various and "unknown" (d) registered holder(s) of securities once transfers registered: Cynotech Securities Group Ltd(19)

Additional information Nature of connection between substantial security holders: N/A. (20) 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: N/A

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:00192709 For:CYT Type:SSH Time:2010-03-19:13:09:12

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