CYT Notification of issue of ordinary shares

Cynotech Holdings Limited (CYT) | 10:54 am, Thursday 6 November 2008

CYT
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Market Announcement
Type:ALLOT

CYNOTECH HOLDINGS LTD

Notification of issue of ordinary shares as per NZSX Listing Rule 7.12.1 6-Nov-08
a Classand ISIN: Ordinary Shares - NZROCE0001S6
b Number issued: 4,500,000
c Nominal Value: pursuant to the terms of the convertible notes
d Payment: Convertible Note Conversion to ordinary shares
e Amount Paid up: Ordinary Shares fully paid up
f Percentage of Class of security issued: 4.51%
g Reason for the issue: Convertible Note Conversion to ordinary shares
h Specific Authority for issue: Directors resolution
i Terms or Details of the issue: Convertible Note Conversion to ordinary shares
j Nos of securities of class after issue: 104,273,039
k Acquisition - shares held as Treasury stock: n/a
l Date of issue 6/11/2008

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