| Part I |
| 1. |
Date of notice to issuer |
17/12/2008 |
| 2. |
Name of Director |
Joseph Ang Choon Cheng |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
28/11/2008 |
| 2. |
Name of Registered Holder |
Joseph Ang Choon Cheng |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
Transfer From/To Immediate Family |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
3,608,092 |
| As a percentage of issued share capital |
3.24 % |
| No. of Shares which are subject of this notice |
1,000,000 |
| As a percentage of issued share capital |
0.90 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Shares held after the change |
2,608,092 |
| As a percentage of issued share capital |
2.34 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
3,608,092 |
11,750,001 |
| As a percentage of issued share capital |
3.24 % |
10.54 % |
| No. of shares held after the change |
2,608,092 |
11,750,001 |
| As a percentage of issued share capital |
2.34 % |
10.54 % |
| Footnotes |
* The percentage of opening issued share capital before the change is calculated based on 111,505,610 issued shares in Natural Cool Holdings Limited as at 30 October 2008.
** The percentage of closing issued share capital after the change is calculated based on 111,510,610 issued shares in Natural Cool Holdings Limited as at 28 November 2008.
1. 2,000,000 shares are pledged to Malayan Banking Berhad for the grant of banking facilities to Joseph Ang Choon Cheng.
2. 4,650,000 are pledged to Hong Leong Finance Limited for the grant of banking facilities to Joseph Ang Choon Cheng.
3. 2,700,000 shares are pledged to SBS Nominees Pte Ltd for the grant of banking facilities to Joseph Ang Choon Cheng.
4. 2,400,000 shares are registered under the name of Malayan Banking Berhad as a pledge for the grant of a banking facility to Yap Geok Khim, spouse of Joseph Ang Choon Cheng.
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