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CONSTELLATION TECHNOLOGIES LIMITED Capital/Financing Update 2011

Jun 30, 2011

64712_rns_2011-06-30_7c76246a-0293-4c18-9cb9-c9d66257aca6.pdf

Capital/Financing Update

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Manager of Company Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

1 July 2011

BY E-LODGEMENT

Capital Structure

Agenix Limited (ASX: AGX) advises that the Capital Structure of the Company as at 30 June 2011:

Nature of Securities Number onissue
Ordinary Shares 747,331,576
Listed Options (AGXOA)
Exercise price of $0.06 cents expiring 30 June 2012 6,444,998
Unlisted Employee Options
Exercise price of $0.40 cents expiring 1 January 2012 200,000
Exercise price of $0.017 cents expiring 4 January 2012 10,000,000
Exercise price of $0.017 cents expiring 15 October 2012 500,000
Unlisted Options
Exercise price of $0.0198 cents expiring 1 November 2013 512,500
Exercise price of $0.0206 cents expiring 22 November 2013 340,175
Exercise price of $0.0195 cents expiring 24 December 2013 273,776
Exercise price of $0.0180 cents expiring 1 April 2014 419,863

The Company has introduced policies and procedures to ensure that Option holders will be advised 30 days prior to the expiry date of the particular tranche of options of the course of action available to the option holders at that time.

For more information, please contact:

Gary Taylor Chief Financial Officer Company Secretary

Tel: +61 (0) 467 559 037