DIRECTOR: CYT: Appointment of Independent Directors

22 Jul 2010 11:45 am

CYT 22/07/2010 DIRECTOR

REL: 1145 HRS Cynotech Holdings Limited

DIRECTOR: CYT: Appointment of Independent Directors

22 July 2010

ANNOUNCEMENT TO THE MARKET

Independent Directors

Following the Annual General Meeting of Cynotech Holdings held on July 21st, and the re-election of Paul Hutchinson as a Director, the Board of Directors of Cynotech Holdings has determined that the Independent Directors of the Company are Mr. Paul Hutchinson and Mr. Kevin McDonald

Ends

Brett Tawse Group General Manager End CA:00197514 For:CYT Type:DIRECTOR Time:2010-07-22:11:45:58

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