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CAQ HOLDINGS LIMITED Capital/Financing Update 2013

May 22, 2013

64604_rns_2013-05-22_470fb7de-5864-4758-9d73-237e44c6419d.pdf

Capital/Financing Update

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23 May 2013

Company Announcements Office

Exchange Centre, 20 Bridge Street SYDNEY NSW 2000

Amendment to Consolidation Timetable

Cell Aquaculture Ltd (Subject to Deed of Company Arrangement) (the “Company”) wishes to advise an amendment to the Timetable for Capital Consolidation presented on page 20 of the Notice of General Meeting released to the market on 20[th] May 2013.

The amended timetable is as set out below:

Timetable for Capital Consolidation

Event Date
Company announces Capital Consolidation and dispatches Notice of Meeting 17 May 2013
Company notifies ASX that Shareholders have approved the CapitalConsolidation 18 June 2013
Trading in the re-organised securities would normally commence on a deferredsettlement basis (Note 1) 20 June 2013
Last day for the Company to register transfers on a pre-Capital Consolidationbasis (Note 2) 26 June 2013
Securities registered on a post-Capital Consolidation basis 28 June 2013
Dispatch of new holding statements for consolidated securities 4 July 2013

The above dates are indicative only and are subject to change.

Cell Aquaculture Ltd (Subject to Deed of Company Arrangement) ACN 091 687 740 Level 24 44 St George’s Terrace Perth, Western Australia, 6000 Phone: (08) 6211 5099 Fax: (08) 9218 8875 ASX Code: CAQ

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Notes

  1. Trading in the consolidated Shares on a deferred settlement basis will not occur as the Company will still be suspended from quotation on the Official List.

  2. As per Note 1, the Company’s securities will not be able to be traded prior to the General Meeting as the Company will still be suspended from quotation.

Yours faithfully

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Deborah Ho Company Secretary Cell Aquaculture Ltd

Cell Aquaculture Ltd (Subject to Deed of Company Arrangement) ACN 091 687 740 Level 24 44 St George’s Terrace Perth, Western Australia, 6000 Phone: (08) 6211 5099 Fax: (08) 9218 8875 ASX Code: CAQ