NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

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	21-Mar-2012 17:18:41
Announcement No.	00041

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The details of the announcement start here …

PART I

1.	Date of notice to issuer *	20/03/2012
2.	Name of Director *	Tan Yeow Khoon
3.	Please tick one or more appropriate box(es): *

PART II

1.	Date of change of Deemed Interest	19/03/2012
2.	Name of Registered Holder	Ng Poh Choo
3.	Circumstance(s) giving rise to the interest or change in interest	# Others
	# Please specify details	(1) Open market purchase: 137,000 shares (2) Married deal: 7,840,000 sharesMdm Ng Poh Choo is the spouse of Mr Tan Yeow Khoon and he is deemed interested in shares held by Mdm Ng Poh Choo.
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	7,977,000
	As a percentage of issued share capital	1.667 %
	Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0.113
	No. Shares of N.A. held after the change	7,977,000
	As a percentage of issued share capital	%

PART III

1.	Date of change of
2.	The change in the percentage level	from % to %
3.	Circumstance(s) giving rise to the interest or change in interest
	# Please specify details
4.	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

316,975,775

As a percentage of issued share capital

66.24

No. of shares held after the change

316,975,775

7,977,000

As a percentage of issued share capital

66.24

1.667

Footnotes

The amount of consideration (excluding brokerage and stamp duties) per share paid are as follows:-

(i) Open market purchase: 137,000 shares at S$0.1089.

(ii) Married deal: 7,840,000 shares at S$0.113.

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21 March 2012

NOTICE OF A DIRECTOR’S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST