PHOSCO LTD — Director's Dealing 2021

Sep 9, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	CELAMIN HOLDINGS LIMITED
ABN	82 139 255 771

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Robin Anthony Widdup
Date of last notice	2 June 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	art 1 - Change of director’s relevant interests in securities	art 1 - Change of director’s relevant interests in securities	art 1 - Change of director’s relevant interests in securities
	the case of a trust, this includes interests in the trust made available by the responsible entity of the trustote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should besclosed in this part.
	Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Lion Manager Pty LtdRobin Anthony Widdup has a relevantinterest in the registered holder LionManager Pty LtdWWW Management Pty Ltd <WiddupFamily A/C>Robin Anthony Widdup is a Director andbeneficiary of the above entity which is theregistered holder of the securities		11,741,957 Fully paid ordinary shares2,400,000 Unlisted options670,742 Fully paid ordinary shares
Date of change		7 September 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change		Lion Manager Pty Ltd12,412,699 Fully paid ordinary shares2,400,000 Unlisted options, subject tocertain vesting conditions, exercisable at$0.09 (9 cents) each, expiring 15 July 2022	Lion Manager Pty Ltd12,412,699 Fully paid ordinary shares2,400,000 Unlisted options, subject tocertain vesting conditions, exercisable at$0.09 (9 cents) each, expiring 15 July 2022
Class			Fully paid ordinary shares
Number acquired
	er acquired		670,742 fully paid ordinary shares
Number disposed	er disposed		670,742 fully paid ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			A$44,268.97
No. of securities held after change	securities held after change		Lion Manager Pty Ltd11,741,957 Fully paid ordinary shares2,400,000 Unlisted options, subject to
			certain vesting conditions, exercisable at$0.09 (9 cents) each, expiring 15 July 2022WWW Management Pty Ltd <WiddupFamily A/C>670,742 Fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back			There is no change in Robin Widdup’stotal relevant interest in the Company’ssecuritiesOff-market transfer of 670742
			.,fully paid ordinary shares from LionManager Pty Ltd to WWW Management PtyLtd <Widdup Family A/C>, as a result of anin-specie distribution of Celamin sharesheld byLion Manager PtyLtd.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3