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PHOSCO LTD Capital/Financing Update 2012

Jan 3, 2012

65559_rns_2012-01-03_e0251fb0-2aa2-4d67-bd9f-4a6e074e8541.pdf

Capital/Financing Update

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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]

4 January 2012

ASX ANNOUNCEMENT NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

[ASX Code: CNL]

This notice is given under paragraph (5)(e) of section 708A of the Corporations Act 2001.

The following securities of Celamin Holdings NL (“the Company”) were issued without disclosure to investors under Part 6D.2 of the Corporations Act 2001:

Type: Shares
Class/Description: Ordinary (fully paid)
ASX Code: CNL
Date of Issue: 4 January2012
Number Issued: 4,666,669
Issue Priceper Security $0.15

The Company has applied to ASX Limited for quotation of the above securities.

As at the date of this notice, the Company has complied with:

(a) the provisions of Chapter 2M of the Corporations Act 2001 as they apply to the Company; and (b) section 674 of the Corporations Act 2001.

Other information which is excluded information required to be disclosed under paragraph (6)(e) of section 708A of the Corporations Act:

None

For and on behalf of

CELAMIN HOLDINGS NL

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Melanie Leydin Company Secretary