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Notice Of A Substantial Shareholder's Interest

BackDec 15, 2009
Part I
1. Date of notice to issuer 14/12/2009
2. Name of Substantial Shareholder Ecube Electric Pte Ltd
3. Notice Type Notice of a New Substantial Shareholder's interest.
Part II
1. Date of change of Interest 14/12/2009
2. Name of Registered Holder Ecube Electric Pte Ltd
3. Circumstance(s) giving rise to the interest or change in interest # Others

Pursuant to a Share Sale Agreement
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 0
As a percentage of issued share capital 0 %
No. of Shares which are subject of this notice 4,000,000
As a percentage of issued share capital 2.97 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.18
No. of Shares held after the change 4,000,000
As a percentage of issued share capital 2.97 %
Part III - Not Required
Part IV
1. Holdings of Substantial Shareholder, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 0 0
As a percentage of issued share capital 0 % 0 %
No. of shares held after the change 4,000,000 4,400,000
As a percentage of issued share capital 2.97 % 3.27 %
Footnotes The percentage of issued share capital is calculated based on 134,633,781 issued shares in Natural Cool Holdings Limited as at 14 December 2009.

Pursuant to the Share Sale Agreement dated 29 June 2009, a total of 8,400,000 ordinary shares were issued to Ecube Electric Pte Ltd of which:
(a) *4,000,000 ordinary shares were issue in own name
(b) **4,400,000 ordinary shares were issued and deposited with DBS Nominees (Private) Limited pursuant to Clause 7.4(b)(ii) of the Share Sale Agreement.

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