DIRECTOR: CYT: Changes to the Board of Directors

6 Apr 2010 9:29 am

CYT 06/04/2010 DIRECTOR

REL: 0929 HRS Cynotech Holdings Limited

DIRECTOR: CYT: Changes to the Board of Directors

6 April 2010

ANNOUNCEMENT TO MARKET

CHANGES TO THE BOARD OF DIRECTORS

Cynotech Holdings advises that Mr N.B. Tawse has resigned as a Director of Cynotech Holdings Limited effective 1st April 2010.

Subsequently, Mr W. Hawkins has been appointed as a Director of Cynotech Holdings effective 1st April 2010.

Company Secretary Cynotech Holdings PO Box 9846 Newmarket Auckland

Further enquiries to

Steve Grozev 09 5206073 End CA:00193377 For:CYT Type:DIRECTOR Time:2010-04-06:09:29:59

More announcements for CYT