Disclosure of Directors & Officers Relevant Interests

Cavotec MSL Holdings Limited (CCC) | 8:46 am, Tuesday 9 September 2008

CCC
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Market Announcement
Type:RELINT


DISCLOSURE NOTICE
Disclosure of directors' and officers' relevant interests?Section 19T,
Securities Markets Act 1988
A Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, ?C, D, F, and G of this
notice) X Ongoing disclosure (complete Parts A, B, ?C, E, F, and
G of this notice)

B Preliminary
Name Leena Essen
Name of issuer Cavotec MSL Holdings Ltd
Name of related body corporate (if applicable)
Position you hold in the issuer Financial Controller
Date of this disclosure notice 8/9 2008
C Nature of relevant interest
Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) Anelea Holdings Ltd
Class and type of security (as required by regulation 6B or
regulation 8) Ordinary shares
Nature of relevant interest in security (as required by regulation
6A(a) or regulation 7(a)) 10% owner of Anelea Holdings Ltd
90% owned by husband
D Date (for initial disclosure)
Date of disclosure obligation (as required by regulation 6C)
E Transaction (for ongoing disclosure)
Date of last disclosure (as required by regulation 13) 16/11 2007
Date(s) of acquisition(s) or disposal(s) (as required by regulation
9) 3/9 2008
Number of transactions (as required by regulation 12(2), if
applicable)
Nature or type of transaction (as required by regulation 11(1)(a))
Off market transaction
Consideration (as required by regulation 10) NZD 78142
Number of securities held prior, set out by class and type (as
required by regulation 8) Ordinary shares 200 000
Number of securities subject to acquisition or disposal (as required
by regulation 11(1)(b)) 17560
F Extent of relevant interest
Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) Ordinary Shares 217 560
G Signature
Signature (as required by regulation 14)

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