PHOSCO LTD — Regulatory Filings 2015

Mar 26, 2015

ASX Announcement 27 March 2015

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ACN 139 255 771 ABN 82 139 255 771

Level 4, 100 Albert Road South Melbourne VIC 3205

Contact:

Phone: +61 (0)3 9692 7222 Fax: +61 (0)3 9077 9233 info@celamin.com

Investor Relations:

Stephen Nossal

Board of Directors:

Martin Broome, Chairman Nic Clift, Managing Director Russell Luxford, Non-Exec Director Sue-Ann Higgins, Alternate Director Tim Markwell, Non-Exec Director

Company Secretary:

Melanie Leydin

Securities on Issue:

CNL: 993,171,986 ordinary shares CNLCA: 14,887,796 partly paid shares

Company Update – Chaketma Phosphate SA Tunis

Celamin Holdings NL (ASX: CNL) (Celamin, the Company) has previously reported it is in dispute with its joint venture partner, Tunisian Mining Services (“TMS”) regarding control of the joint venture company, Chaketma Phosphate SA Tunis (“CPSA”), and has engaged Tunisian legal advisers to resolve this situation.

Celamin confirms that there are no outstanding funds owing by Celamin or its subsidiaries to TMS or CPSA.

The Company remains in dispute with TMS on the control and management of CPSA and continues to seek legal advice on the matter and legal proceedings have been initiated.

The Company will remain in ASX suspension until clarity on its legal position is obtained.

ENDS

For further information or enquiries, please contact:

Nic Clift Stephen Nossal Managing Director Corporate Relations Celamin Holdings NL. Celamin Holdings NL T: +61 (0)3 9692 7222 T: +61 (0)3 9692 7222 E: nic.clift@celamin.com E: stephen.nossal@celamin.com

About Celamin Holdings NL

Celamin Holdings NL (ASX: CNL) is an ASX listed company focused on the exploration and development of resource projects in North Africa. Celamin and its local partner Tunisian Mining Services continues to advance its core asset, the Chaketma

Phosphate Project in Tunisia as a priority.

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