PHOSCO LTD — Declaration of Voting Results & Voting Rights Announcements 2011

Nov 17, 2011

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18 November 2011

Company Announcements Office ASX Limited Level 4 Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.

Yours faithfully

CELAMIN HOLDINGS NL

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MELANIE LEYDIN Company Secretary

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Celamin Holdings NL Annual General Meeting

Proxy Summary 18 November 2011

• 1 Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
11,905,301	12,971,319	3,056,201	-

The motion was not carried on a poll by the required majority.

• 2 Re-election of Mr Michael Trifunovic as a Director of the Company

  • The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
11,230,300	6,085,397	6,887,122	424,967

The motion was carried on a show of hands as an ordinary resolution.

3 Re-election of Mr Peter Avery as a Director of the Company

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
8,123,299	6,085,397	9,897,123	424,967

The motion was carried on a show of hands as an ordinary resolution.

4 Ratification of Share Issue

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In Favour	Against	Abstention	Proxy's discretion
13,030,301	-	12,972,519	424,967

The motion was carried on a show of hands as an ordinary resolution.