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Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest

BackMay 30, 2011
Part I
1. Date of notice to issuer 30/05/2011
2. Name of Substantial Shareholder Chia Peck Huan
3. Notice Type Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest.
Part II - Not Required
Part III
1. Date of change of Interest 26/05/2011
2. The change in the percentage level From 2.10 % To 2.11 %
3. Circumstance(s) giving rise to the interest or change in interest # Others

Exercise of 14,700 warrants at the exercise price of S$0.10 each
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions: The change in the percentage level is the result of a transaction.
Part IV
1. Holdings of Substantial Shareholder, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 3,409,000 8,400,000
As a percentage of issued share capital 2.10 % 5.17 %
No. of shares held after the change 3,423,700 8,400,000
As a percentage of issued share capital 2.11 % 5.17 %
Footnotes The percentage of issued share capital is calculated based on 162,541,039 issued shares in Natural Cool Holdings Limited as at 26 May 2011.

The deemed interest comprises the following:-

1. Chia Peck Huan holds 35% shareholding in Ecube Electric Pte. Ltd. By virtue of Section 7(4A) of the Companies Act, Chia Peck Huan is deemed to be interested in the 8,400,000 ordinary shares held by Ecube Electric Pte. Ltd. in the Company.

This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte Ltd ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Pradeep Kumar Singh at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: pksingh@cnplaw.com.

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