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PHOSCO LTD Regulatory Filings 2012

Jul 1, 2012

65559_rns_2012-07-01_e52f2664-4305-4cd1-978e-0ff0f969474f.pdf

Regulatory Filings

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Celamin Holdings N.L

ACN 139 255 771 ABN 82 139 255 771 Level 4, 100 Albert Road, South Melbourne VIC 3205 Phone: (03) 9692 7222 Fax: (03) 9077 9233 Email [email protected]

2 July 2012

Change of Registered Office

Board of Directors

Andrew Thomson (Non-executive Chairman) David Regan (Managing Director) Martin Broome (Non-executive Director) Melanie Leydin (Non-executive Director)

Company Secretary

Celamin Holdings NL (ASX: CNL) (“Celamin” or “the Company”) would like to advise that the registered office and fax number of the Company have changed to the following:

Level 4

100 Albert Road South Melbourne, VIC 3205

Ph. (03) 9692 7222 Fax. (03) 9077 9233

Melanie Leydin

About Celamin Holdings NL

Securities on Issue:

  • CNL: 151,746,177 ordinary shares

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

  • CNLCA: 15,471,296 partly paid shares

Celamin Holdings NL (ASX Code CNL) is an ASX listed company focused on the exploration and development of resource projects in North Africa initially in Tunisia and Algeria.

Celamin holds the Chaketma Phosphate exploration permit in Tunisia with TMS. This project is Celamin’s current focus as it has larger target potential than Celamin’s other Phosphate project Bir El Afou. The first results from channel sampling, 12 hole drilling program and historic data at Chaketma have been announced. The Chaketma project would use the same rail and port infrastructure as identified in the Bir El Afou pre-feasibility studies.

Celamin continues to step up work to carry out a due diligence drilling program for its farm-in to an Exploitation Permit at the Oued El Kebir precious and base metal project in Algeria.

Celamin has also acquired rights to several base metal tailings Projects in Tunisia with TMS and is the holder of three Exploration Permits with base metal (Pb/Zn) targets on a 50/50 basis with TMS.

For further details, please contact:

MELANIE LEYDIN DIRECTOR/COMPANY SECRETARY