Disclosure of Directors and Officers Relevant Interests

Cavotec MSL Holdings Limited (CCC) | 12:10 pm, Wednesday 8 October 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)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X

B. Preliminary
1. Name Leena Essen
2. Name of issuer Cavotec MSL Holdings Ltd
NZX company code of issuer CCC
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer or related body corporate Financial Controller
5. Date of this disclosure notice Jun 10, 2008

C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Anelea Holdings Ltd
7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares
8. 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)
9. Date of disclosure obligation (as required by regulation 6C)

E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) Sep 8, 2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) Oct 2, 2008
12. Number of transactions (as required by regulation 12(2), if applicable)
13. Nature or type of transaction (as required by regulation 11(1)(a)) Off Market transaction
14. Consideration (as required by regulation 10) NZD 400,000
15. Number of securities held prior, set out by class and type (as required by regulation 8) Ordinary Shares 217,560
16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 100000

F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) Ordinary Shares 417,560

Signature (as required by regulation 14)

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