Notice of a Director’s (Including a Director who is a Substantial Shareholder) Interest and Change in Interest Notice of a Director

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 17-Sep-2012 17:46:23
Announcement No. 00055
>> ANNOUNCEMENT DETAILS
The details of the announcement start here …
PART I
1. Date of notice to issuer * 17/09/2012
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 14/09/2012
2. Name of Registered Holder Soon Hock Investment Group Pte Ltd
3. Circumstance(s) giving rise to the interest or change in interest Open Market Purchase
# Please specify details
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change  1,306,000
As a percentage of issued share capital 0.2729 %
No. of Shares which are subject of this notice 500,000
As a percentage of issued share capital 0.1045 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.1071
No. Shares of N.A. held after the change 1,806,000
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 9,283,000
As a percentage of issued share capital 66.24 1.94
No. of shares held after the change 316,975,775 9,783,000
As a percentage of issued share capital 66.24 2.0445
Footnotes By virtue of Mr Tan Yeow Khoon’s shareholding in Soon Hock Investment Group Pte Ltd, he is deemed to be interested in the shares of Cogent Holdings Limited held by Soon Hock Investment Group Pte Ltd.

The percentage of shares held is calculated based on the total number of issued share capital of 478,500,000 shares as at 17 September 2012.
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