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PHOSCO LTD Share Issue/Capital Change 2011

Nov 28, 2011

65559_rns_2011-11-28_b25e9bec-1375-414d-8272-f9a61350c2a6.pdf

Share Issue/Capital Change

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Celamin Holdings N.L ACN 139 255 771 ABN 82 139 255 771 Suite 304, 22 St Kilda Road, St Kilda, VIC 3182 Phone: (03) 9692 7222 Fax: (03) 9529 8057 Email [email protected]

29 November 2011 ASX Announcement

SECURITIES TO BE RELEASED FROM ESCROW

Board of Directors

David Regan (Executive Director) Melanie Leydin (Non-executive Director) Justin Mouchacca (Non-executive Director)

Company Announcements Australian Stock Exchange Level 45, Rialto South Tower 525 Collins Street MELBOURNE VIC 3000

Company Secretary

Melanie Leydin

Dear Sirs,

Securities on Issue:

CNL: 47,289,508 ordinary shares

  • CNLO: 25,367,001 options expiring 31 March 2014

CNLCA: 17,471,296 partly paid shares

In accordance with Listing Rule 3.10A we advise that the securities set out below will be released from ASX escrow on the following date:

Security Quantity Date

Ordinary Shares 10,173,498 17 December 2011

Yours sincerely, CELAMIN HOLDINGS NL

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MELANIE LEYDIN Director and Company Secretary