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

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	10-Oct-2012 17:24:27
Announcement No.	00059

>> Annoucement Details

The details of the announcement start here …

>> PART I [Please complete this part]

1. Date of notice to issuer *

10-10-2012

2. Name of Director *

Tan Yeow Khoon

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 Deemed Interest

09-10-2012

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 1,806,000 As a percentage of issued share capital 0.38 % No. of Shares which are subject of this notice 250,000 As a percentage of issued share capital 0.05 % Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.1182 No. of Shares held after the change 2,056,000 As a percentage of issued share capital 0.43 %

>> 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]

 

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	9,783,000
As a percentage of issued share capital	66.24 %	2.04 %
No. of shares held after the change	316,975,775	10,033,000
As a percentage of issued share capital	66.24 %	2.10 %

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 10 October 2012.