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-Nov-2011 17:47:24
Announcement No. 00100
>> ANNOUNCEMENT DETAILS
The details of the announcement start here …
PART I
1. Date of notice to issuer * 21/11/2011
2. Name of Director * Tan Yeow Lam
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Interest 17/11/2011
2. Name of Registered Holder Tan Yeow Lam
3. Circumstance(s) giving rise to the interest or change in interest Right Issue
# Please specify details Allotted 4,391,000 shares in the capital of Cogent Holdings Limited pursuant to a renounceable non-underwritten rights issue of one ordinary share in Cogent Holdings Limited (the Rights Shares) for every two existing ordinary shares in Cogent Holdings Limited. Mr Tan Yeow Lam did not take up his provisional allotment in full.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change  60,609,000
As a percentage of issued share capital 19.00 %
No. of Shares which are subject of this notice 4,391,000
As a percentage of issued share capital 0.92 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.11
No. Shares of N.A. held after the change 65,000,000
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 60,609,000 0
As a percentage of issued share capital 19.00 0
No. of shares held after the change 65,000,000 0
As a percentage of issued share capital 13.58 0
Footnotes (i) The percentage of shares held before change is calculated based on the total number of issued share capital of 319,000,000 shares as at 16 November 2011.

(ii) The percentage of shares held after change is calculated based on the total number of issued share capital of 478,500,000 shares as at 17 November 2011.

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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