Change Of Address Of Share Registrar
The Board of Directors of Cosmosteel Holdings Limited (the "Company") wishes to announce that with effect from 22 February 2010, the address of the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., will be changed to 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623.
By Order of the Board
Lee Pih Peng, Company Secretary