PHOSCO LTD — Director's Dealing 2012

Aug 2, 2012

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 30/9/2001.

Name of entity CELAMIN HOLDINGS NL 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	Andrew Peter Thomson
Date of last notice	4 January 2012

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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	30 July 2012
No. of securities held prior to change	333,334 Fully Paid Ordinary Shares
Class	Listed Options expiring 28 June 2013 andexercisable at $0.35
Number acquired	166,667 Options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
No. of securities held after change333,334 Fully Paid Ordinary Shares
	No. of securities held	after change			333,334 Full		y Paid Ordinary Shares
					16	667 Li	td 28	J 2	13 O	ti
					exe	,rcisable a	et $035	une		ons
							.
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back				Issue of pro-rata Bonus Loyalty Options.

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.

	Part 2 – Change of director’s interests in contrNote: In the case of a company, interests which come within paragraph (ii) of the definin this part.	Part 2 – Change of director’s interests in contrNote: In the case of a company, interests which come within paragraph (ii) of the definin this part.	Part 2 – Change of director’s interests in contrNote: In the case of a company, interests which come within paragraph (ii) of the definin this part.	Part 2 – Change of director’s interests in contrNote: In the case of a company, interests which come within paragraph (ii) of the definin this part.	Part 2 – Change of director’s interests in contrNote: In the case of a company, interests which come within paragraph (ii) of the definin this part.	acts	acts	acts	acts
						ition of “notifiable interest of		a director” should be disc		losed
		Detail of contract		N/A
		Nature of interest		N/A
		Name of reistered hold	r	N/A
		g(if issued securities)
		Date of change		N/A
		No. and class of secu	rities to	N/A
		which interest related	prior to
		h
		cange
		Note: Details are only required for a cont hih th itt h hd	tract in relation
		o wc e neres as cange
		Interest acquired		N/A
		Interest disposed		N/A
		Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		N/A
		Interest after change		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	N/A
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	N/A
was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3