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HOLISTA COLLTECH LIMITED Capital/Financing Update 2009

May 25, 2009

65044_rns_2009-05-25_0633333c-7e92-48e7-aa29-6e837852f3d4.pdf

Capital/Financing Update

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ASX/MEDIA RELEASE

26 May 2009

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Amendment to timetable for Rights Issue

On 4 May 2009, CollTech Australia Limited (Company) announced a pro-rata non-renounceable rights issue to all shareholders of the Company (Rights Issue) who were registered as shareholders at 5pm Western Standard Time on 13 May 2009 (Record Date).

The shares offered pursuant to the Rights Issue are offered on the basis of one new share for every 5 existing shares held at the Record Date at an issue price of 1 cent per new share.

The rights attaching to the shares together with all other relevant information relating to the Rights Issue were set out in a prospectus which was lodged with ASX on 4 May 2009.

The original timetable has been amended to extend the closing date for the Rights Issue.

An amended timetable is set out below:

Announcement of Rights Issue and Prospectus 4 May 2009
Notice sent to Shareholders 6 May 2009
“Ex” Date 7 May 2009
Record Date to determine Entitlement to New Shares 13 May 2009
Rights Issue opens for receipt of Applications 19 May 2009
Despatch of Prospectus and Application Form 19 May 2009
Closing date for Applications and payment in full 9 June 2009
Securities quoted on a deferred settlement basis 10 June 2009
Notify ASX of under subscriptions 12 June 2009
Despatch date of holding statements, New Shares entered into the holders’ 17 June 2009
security holdings
Trading commences for New Shares 18 June 2009

Alan Boys Company Secretary CollTech Australia Limited

Enquiries: Stephen Carter Non-Executive Chairman P: +618 9426 3900 E: [email protected]

Alan Boys Company Secretary P: +618 9386 4003 E: [email protected]

CollTech Australia Ltd | ABN 24 094 515 992 PO Box 1661 Osborne Park WA 6916 Australia

P +618 9426 3900 | F +618 9426 3909 | W www.colltech.com.au | E [email protected]

CollTech Australia Ltd | ABN 24 094 515 992 PO Box 1661 Osborne Park WA 6916 Australia P +618 9426 3900 | F +618 9426 3909 | W www.colltech.com.au | E [email protected]