Notice of a Director’s (including a director who is a substantial shareholder) Interest and Change in Interest)

Notice of a Director’s (including a director who is a substantial shareholder) Interest and Change in Interest *

* Asterisks denote mandatory information

Name of Announcer *	COGENT HOLDINGS LIMITED
Company Registration No.	200710813D
Announcement submitted on behalf of	COGENT HOLDINGS LIMITED
Announcement is submitted with respect to *	COGENT HOLDINGS LIMITED
Announcement is submitted by *	Tan Yeow Khoon
Designation *	Executive Chairman & CEO
Date & Time of Broadcast	27-Oct-2011 19:54:41
Announcement No.	00171

>> Announcement Details

The details of the announcement start here …

>> PART I [Please complete this part]

1. Date of notice to issuer *

27-10-2011

2. Name of Director *

Tan Yeow Lam

3. Please tick one or more appropriate box(es): *

Notice of a Director’s (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

>> PART II

1. Date of change of Interest

24-10-2011

2. Name of Registered Holder

Tan Yeow Lam

3. Circumstance(s) giving rise to the interest or change in interest

# Others

# Please specify details

Provisionally alloted 30,304,500 Rights Shares pursuant to a renounceable nonunderwritten rights issue of one ordinary share in Cogent Holdings Limited (the “Rights Shares”) for every two existing ordinary shares in Cogent Holdings Limited.

4. Information relating to shares held in the name of the Registered Holder

No. of Shares held before the change 0 As a percentage of issued share capital 0% No. of Shares which are subject of this notice 30,304,500 As a percentage of issued share capital 9.50 % Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0 No. of Shares held after the change 30,304,500 As a percentage of issued share capital 9.50 %

>> PART III

1. Date of change of [Select Option]

2. The change in the percentage level

From % To %

3. Circumstance(s) giving rise to the interest or change in interest

[Select Option]

# Please specify details

A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:

>> PART IV

1. Holdings of Director , including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	60,609,000	0
As a percentage of issued share capital	19.00 %	0 %
No. of shares held after the change	60,609,000	0
As a percentage of issued share capital	19.00 %	0 %

Footnotes

Part II and Part III relate to interest in the rights which is the subject matter of this disclosure notice. Part IV relates to existing interest in shares and the percentage of shareholdings is calculated based on the total issued capital of 319,000,000 shares.The initial public offering of the Company’s shares was sponsored by Kim Eng Corporate Finance Pte.Ltd., who assumes no responsibility of the content of this announcement.