SSH: CYT: SSH (Cynotech Securities Group Ltd)

22 Mar 2010 4:56 pm

CYT 22/03/2010 SSH

REL: 1656 HRS Cynotech Holdings Limited

SSH: CYT: SSH (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% Date of relevant event: 22nd March, 2010 To: NZX And: Cynotech Holdings Ltd Date this disclosure made: 22nd March, 2010 Date last disclosure made: 19th March, 2010 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: Ordinary Shares (CYT) Summary for: Cynotech Securities Group Ltd For this disclosure,-- (a) total number held in class: 94,336,813 (b) total in class: 122,885,996 (c) total percentage held in class: 76.77% For last disclosure,-- (a) total number held in class: 92,659,533 (b) total in class: 122,885,996 (c) total percentage held in class: 75.40% 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: Acceptances under Take-over Offer, and pre-bid agreement with Cynotech Securities Ltd. Details of relevant interests in substantial holding after relevant event Details for: Cynotech Securities Group Ltd Nature of relevant interest(s): Beneficial holder. A relevant Acceptance document in terms of a Take-over offer apply (not attached as per clause 14) For that relevant interest,-- (a) number held in class: 94,336,813 (b) percentage held in class: 76.77% (c) current registered holder(s) of securities: various and "unknown" (d) registered holder(s) of securities once transfers registered: Cynotech Securities Group Ltd 2010-03-22 Continuing SSH Notice CSGL CYT.docx Additional information Nature of connection between substantial security holders: Own company (Cysec) and a substantial holder 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: NA 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:00192786 For:CYT Type:SSH Time:2010-03-22:16:56:42

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