RELINT: CYTWA: Ongoing Disclosure Notice (Steven Grozev)

1 Apr 2010 10:00 am

CYT 01/04/2010 RELINT

REL: 1000 HRS Cynotech Holdings Limited

RELINT: CYTWA: Ongoing Disclosure Notice (Steven Grozev)

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: Steven Grozev

Name of public issuer: Cynotech Holdings Limited Name of related body corporate (if applicable): NA Position held in public issuer: CFO / Company Secretary

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 15,000 Warrants (CYTWA)

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 Steven Grozev

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 NA Consideration paid for acquisition: 5 NA

If the relevant interest was disposed of-- Date of disposal: 6 31st March 2010 Consideration received for disposal: 7 1:33.75 Cynotech Securities Group Limited Preference Shares

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Acceptance of takeover of Cynotech Holdings Limited (CHL) by Cynotech Securities Group Limited (CSGL) offering one CSGL preference share for 33.75 CHL warrants.

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

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 24th December 2008

G Signature Signature of director or officer: Date of signature: 1st April 2010 or Signature of person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person:

Notes: Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice Provide the information required under headings C and D for each type of security identified under heading B.

This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf.11

References 1. Regulation 8. 2. Regulation 7. 3. Regulation 7. 4. Regulation 9. 5. Regulation 10. 6. Regulation 9. 7. Regulation 10. 8. Regulation 11. 9. Regulation 12 (2) 10. Regulation 13. 11. Regulation 14. End CA:00193249 For:CYT Type:RELINT Time:2010-04-01:10:00:50

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