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PHOSCO LTD Regulatory Filings 2015

Mar 10, 2015

65559_rns_2015-03-10_6899977e-bcea-4cf0-b9d9-938a8ec3e7e6.pdf

Regulatory Filings

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11 March 2015

ASX Announcement

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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 [email protected]

Media and Investor Relations:

James Moses Mandate Corporate Phone: +61 (0) 420 991 574 [email protected]

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

Extension of Voluntary Suspension

Mr James Gerraty ASX Limited Rialto North Tower 525 Collins Street Melbourne Vic 3000

REQUEST FOR EXTENSION OF VOLUNTARY SUSPENSION

Following the Company’s request for a voluntary suspension dated 6 March 2015, the Company requests an extension to the voluntary suspension of its securities (CNL and CNLCA) effective immediately pending the release of an announcement to the market in relation to the Joint Venture arrangement in Tunisia.

In accordance with Listing Rule 17.2, the Company provides the following information:

  • The suspension will be until the earlier of the release of an announcement or the commencement of trading on Wednesday 18 March 2015.

  • The Company is not aware of any reason why its suspension should not be granted.

  • The Company is not aware of any further information which is required to inform the market of the voluntary suspension.

Securities on Issue:

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

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.

Yours faithfully CELAMIN HOLDINGS LIMITED

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MELANIE LEYDIN Company Secretary

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