PHOSCO LTD — Major Shareholding Notification 2012

Jun 17, 2012

Facsimile

$\bar{1}$

Company	ASX Announcements Platform
ATTENTION:
Facsimile No.	1300 135 638	DATE	18 June 2012
No. Of Pages(Inc. This Page)	3
FROM	Jane Rose
Subject	Submission of Form 604 re: Celamin HoldingsNL

Lion Salaction Group Limited ABN 26 077 729 572 Level 4, 15 Queen Street, Melbourne 3000 Vic Australia

T+61396148008 F+61 3 9614 8009 E Info@llonselection.com.au W www.llonselection.com.au

Form 604 Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Celamín Holdings NL
ACN/ARSN	139 255 771
1. Details of substantial holder (1)Name	Lion Selection Group Limited
ACN/ARSN (if applicable)	077 729 572
There was a change in the interests of the
substantial holder on	12/06/2012
The pravious notice was given to the company on	04/01/2012
The previous notice was dated	04/01/2012

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when lest required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

	Previous notice		Present notice
Class of securities (4)	Person's votes	Voting power (5) l	Person's votes	Voting power (6)
Ordinary	8.552.589	15.85%	18,562,589	12.23%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voling securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Dale ofchange	Person whoserelevant Interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesAffacted
12/06/2012	African Lion 3 Limited	Share Issue on12/06/12	$2,000.000	10,000,000	10,000,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantInterest	Registeredholder ofsecurities	Personenlitledto beregistered	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's voles
Lion Selection Group Ltd	African Lion 3 Limited	African Lion 3Limited	Lion Selection GroupLimited has deemedrelevant interest in thesesecurities under s608(3)(a)of the Corporations Act12001	18,552,589	18.552.569

6. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or echeme are as follows.

andNameapplicable)	ACN/ARSN	(If	Nature of association
		–

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Lion Selection Group Ltd	Level 4, 15 Queen Street, Melbourne, VIC, 3000, Australia
African Lion 3 Limited	Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius

Signature

DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager andtrustee of an equity trust), the names could be included in an ann $(1)$ they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $\left(5\right)$
• $(6)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $\left( a\right)$ of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the (b) securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, thai any person from whom a relevant interest was acquired has, or may,become entitled to receive in relation to that acquisition. Details m $(7)$ contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was ecquired.
• If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write "unknown". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$