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CAQ HOLDINGS LIMITED Capital/Financing Update 2011

Dec 4, 2011

64604_rns_2011-12-04_24928dce-f77e-4832-bb44-7330a074881c.pdf

Capital/Financing Update

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5 December 2011

Company Announcements O ffice

Australian Stock Exchange

Dear Sirs

NON-RENOUNCEABLE ENTITL E MENT ISSUE – DISPATCH OF PROSPECTUS

Cell Aquaculture Ltd (ACN 0 91 687 740) (Company) (ASX Code: CA Q ) advises that the Company has completed dispatch for the prospectus dated 23 N ovember 2011 in relation to the non-renoun c eable entitlement issue on the basis of one (1) fully paid ordinary share in the capit a l of the Company (Share) for every four (4) Shares held by Shareholders at 5.00pm (W S T) on the record date of 2 December 2 0 11 (Offer); and a shortfall offer for those shar e holders who wish to apply for shares above their entitlement (Shortfall Offer) made pursuant to a prospectus issued by the Comp a ny and dated 23 November 2011.

The Offer and Shortfall Offer open today and both close on Monday 1 9 December 2011.

If you have any questions a bout the shares being offered under the prospectus or any other matter, then you shou l d consult your stockbroker, accountant o r other professional adviser.

For more information conta c t:

Peter Burns Cell Aquaculture Ltd Director

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CELL AQUACULTURE LTD. ABN 86 091 687 740 53/15 Labouchere Road, South Perth, W estern Australia, 6151 P.O. Box 1005, South Perth, W estern Australia, 6951 Telephone: +61 8 9367 5815 Fax: +61 8 9367 6819 E-mail: [email protected] Websit e : www.cellaqua.com