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 08-Apr-2010 18:22:07
Announcement No. 00171
>> ANNOUNCEMENT DETAILS
The details of the announcement start here …
PART I
1. Date of notice to issuer * 08/04/2010
2. Name of Director * Tan Yeow Khoon
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Shareholding 07/04/2010
2. Name of Registered Holder Tan Yeow Khoon
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  166,391,000
As a percentage of issued share capital 52.16 %
No. of Shares which are subject of this notice 4,750,000
As a percentage of issued share capital 1.49 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.185
No. Shares of N.A. held after the change 171,141,000
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 166,391,000 0
As a percentage of issued share capital 52.16 0
No. of shares held after the change 171,141,000 0
As a percentage of issued share capital 53.65 0
Footnotes 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.
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