PPK GROUP LIMITED — Major Shareholding Notification 2010

Mar 9, 2010

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme COOL OR COSY LIMITED ACN/ARSN 103 472 751 1. Details of Substantial Holder (1) Name PPK INVESTMENT HOLDINGS PTY LIMITED ACN/ARSN (If applicable) 057 988 951 There was a change in the interests of the substantial holder on 9/3 /2010 The previous notice was given to the company on 30/11/2009 The previous notice was dated 30/11/2009

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present Notice
	Person’s Votes	VotingPower(5)	Person’s votes	VotingPower(5)
Ordinary Shares	13,550,000	20.66%	15,310,000	23.34%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of Change	Person whose relevant	Nature of	Consideration given	Class and	Person’s
	interest changed	Change (6)	in relation to change	number of	votes
			(7)	securities	affected
				affected
21/12/09	PPK Investment	Share	$1,053.10	10,531	0.016%
	Holdings PtyLtd	Acquisition
14/1/2010	PPK Investment	Share	$2,485.00	24,850	0.037%
	Holdings PtyLtd	Acquisition
19/1/2010	PPK Investment	Share	$42,563.75	425,000	0.647%
	Holdings PtyLtd	Acquisition
21/1/2010	PPK Investment	Share	$4,021.90	39,619	0.06%
	Holdings PtyLtd	Acquisition
9/3/2010	PPK Investment	Share	$125,902.55	1,260,000	1.92%
	Holdings PtyLtd	Acquisition

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of	Registered	Person entitled to	Nature of relevant	Class and	Person’s votes
relevant	holder of	be registered as	interest (6)	number of
interest	securities	holder(8)		securities
PPK	PPK Investment	PPK Investment	Legal & Beneficial	14,050,000	14,050,000
Investment	Holdings Pty	Holdings Pty Ltd	Owner		21.42%
Holdings Pty	Ltd
Ltd
PPK	PPK Investment	PPK Investment	Beneficial Owner	1,260,000	1,260,000
Investment	Holdings Pty	Holdings Pty Ltd			1.92%
Holdings Pty	Ltd
Ltd

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

==> picture [454 x 122] intentionally omitted <==

----- Start of picture text ----- Name and ACN/ARSN (if applicable) Name of associationNot Applicable6. AddressesName AddressPPK Investment Holdings Pty Ltd 25-27 Waratah Street, Kirrawee, NSW 2232----- End of picture text -----

Signature

Print Name: Robert Nicholls capacity__Company Secretary______________________________________ Date 10/3/2010 Sign here:

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute on class unless divided into separate classes.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the persons from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.